The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Matthew Gordon Philip

    Related profiles found in government register
  • Davies, Matthew Gordon Philip
    British accountant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Matthew Gordon Philip
    British cfo born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Lochside Place, Edinburgh, EH12 9DF

      IIF 10

    • Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 11 IIF 12

    • Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 13

    • Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 14 IIF 15 IIF 16

    • Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 17 IIF 18

    • Busy Bees, Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 19

    • Busy Bees, St Matthews, Shaftsbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 20

    • Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 21 IIF 22

    • St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 23 IIF 24

    • St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 25 IIF 26
  • Davies, Matthew Gordon Philip
    British chief financial officer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 27

    • St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 28

    • St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 29 IIF 30 IIF 31

    • St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 32

    • Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB, England

      IIF 33 IIF 34 IIF 35

    • Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, Staffordshire, England

      IIF 36

    • Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, WS14 0SB, England

      IIF 37
  • Davies, Matthew Gordon Philip
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Matthew Gordon Philip
    British chief financial officer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fife College, Pittsburgh Road, Halbeath, Dunfermline, Fife, KY11 8DY

      IIF 93
  • Davies, Matthew Gordon Philip
    British managing director born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

      IIF 94
  • Davies, Matthew Gordon Philip
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 95
  • Davies, Matthew Gordon Philip
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 96
child relation
Offspring entities and appointments
Active 86
  • 1
    TIMEC 1294 LIMITED - 2010-11-09
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 56 - director → ME
  • 2
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 67 - director → ME
  • 3
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 66 - director → ME
  • 4
    LEAPFROG DAY NURSERIES LIMITED - 2010-12-06
    NORD ANGLIA NURSERIES LIMITED - 2007-10-30
    ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
    G. ELLOY LIMITED - 1986-02-11
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 88 - director → ME
  • 5
    QED EDUCATION AND TRAINING LIMITED - 2005-10-13
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 12 - director → ME
  • 6
    KUE UK 2 LIMITED - 2009-06-19
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (4 parents, 43 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 23 - director → ME
  • 7
    CARESHARE LIMITED - 2012-12-20
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    1 Lochside Place, Edinburgh
    Corporate (4 parents)
    Officer
    2018-12-11 ~ now
    IIF 10 - director → ME
  • 8
    BUSY BEES (2) LIMITED - 1998-05-12
    BROOMCO (1409) LIMITED - 1997-12-17
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Corporate (4 parents)
    Officer
    2018-12-11 ~ now
    IIF 11 - director → ME
  • 9
    1 Lochside Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 38 - director → ME
  • 10
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1.06 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 52 - director → ME
  • 11
    ACRAMAN (453) LIMITED - 2007-09-05
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-04 ~ now
    IIF 86 - director → ME
  • 12
    1 Lochside Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 91 - director → ME
  • 13
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-23 ~ now
    IIF 37 - director → ME
  • 14
    HOLME PARK DAY NURSERY LTD - 2013-10-02
    CR CHILDCARE LIMITED - 2013-09-25
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 81 - director → ME
  • 15
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 68 - director → ME
  • 16
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 70 - director → ME
  • 17
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 14 - director → ME
  • 18
    Shaftesbury Drive, Burntwood, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-11 ~ now
    IIF 21 - director → ME
  • 19
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 16 - director → ME
  • 20
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 27 - director → ME
  • 21
    Busy Bees, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 46 - director → ME
  • 22
    KNOWLEDGE UNIVERSE HOLDINGS 3 LTD - 2015-01-29
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 25 - director → ME
  • 23
    Busy Bees St Matthews, Shaftsbury Drive, Burntwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 20 - director → ME
  • 24
    Shaftesbury Drive, Burntwood, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 22 - director → ME
  • 25
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 15 - director → ME
  • 26
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 18 - director → ME
  • 27
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-21 ~ now
    IIF 13 - director → ME
  • 28
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-21 ~ now
    IIF 17 - director → ME
  • 29
    Busy Bees, Shaftesbury Drive, Burntwood, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-21 ~ now
    IIF 19 - director → ME
  • 30
    KNOWLEDGE UNIVERSE UK LIMITED - 2013-11-14
    KUE UK LIMITED - 2009-06-12
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 24 - director → ME
  • 31
    EARLY YEARS CHILD CARE PLC - 2011-12-29
    EARLY YEARS (SUSSEX) LIMITED - 1991-04-23
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 44 - director → ME
  • 32
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 45 - director → ME
  • 33
    TROWELMASTERS LIMITED - 2002-05-09
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 71 - director → ME
  • 34
    St Mathews, Shaftesbury Drive, Burntwood, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-22 ~ now
    IIF 31 - director → ME
  • 35
    St Mathews, Shaftesbury Drive, Burntwood, England
    Corporate (4 parents)
    Equity (Company account)
    722,038 GBP2021-12-31
    Officer
    2022-08-22 ~ now
    IIF 30 - director → ME
  • 36
    NEW IMAGE HOME IMPROVEMENTS LIMITED - 2007-09-06
    DUNMAR GROUP LIMITED - 2007-09-05
    DEFINEFIRST LIMITED - 2000-10-02
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-04 ~ now
    IIF 85 - director → ME
  • 37
    BOUNCE-PROOF LIMITED - 1998-01-27
    1 Lochside Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0.97 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 90 - director → ME
  • 38
    St Mathews, Shaftesbury Drive, Burntwood, England
    Corporate (4 parents)
    Equity (Company account)
    123,320 GBP2022-03-31
    Officer
    2022-06-01 ~ now
    IIF 29 - director → ME
  • 39
    St Mathews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-08 ~ now
    IIF 36 - director → ME
  • 40
    GREEN GABLES SCHOOL LIMITED - 2011-02-28
    St Mathews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 59 - director → ME
  • 41
    St Mathews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 62 - director → ME
  • 42
    STEVTON (NO. 413) LIMITED - 2008-06-04
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 73 - director → ME
  • 43
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 74 - director → ME
  • 44
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    351,521 GBP2021-12-31
    Officer
    2022-03-01 ~ now
    IIF 28 - director → ME
  • 45
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-04 ~ now
    IIF 77 - director → ME
  • 46
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 76 - director → ME
  • 47
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 34 - director → ME
  • 48
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 39 - director → ME
  • 49
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 41 - director → ME
  • 50
    SOUTH GOSFORTH NURSERY LIMITED - 2003-01-17
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 26 - director → ME
  • 51
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 65 - director → ME
  • 52
    KINDER GROUPS LIMITED - 2007-12-12
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1.10 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 48 - director → ME
  • 53
    ADELPHI DESIGNS LIMITED - 1992-10-21
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 54 - director → ME
  • 54
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Corporate (4 parents)
    Equity (Company account)
    2,739 GBP2024-04-30
    Officer
    2019-10-09 ~ now
    IIF 93 - director → ME
  • 55
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 40 - director → ME
  • 56
    PACIFIC SHELF 1451 LIMITED - 2007-07-24
    1 Lochside Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 92 - director → ME
  • 57
    LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 51 - director → ME
  • 58
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 50 - director → ME
  • 59
    LILTTLE LEARNERS PRE-SCHOOL (UK) LTD - 2009-04-24
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 64 - director → ME
  • 60
    St Mathews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 61 - director → ME
  • 61
    CLASSICUS LIMITED - 2003-04-17
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1.01 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 49 - director → ME
  • 62
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 42 - director → ME
  • 63
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-04 ~ now
    IIF 96 - director → ME
  • 64
    BRANCHPEAK LIMITED - 2001-10-16
    1 Lochside Place, Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    578,255 GBP2021-10-08
    Officer
    2021-10-08 ~ now
    IIF 32 - director → ME
  • 65
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 53 - director → ME
  • 66
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 69 - director → ME
  • 67
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 55 - director → ME
  • 68
    DUN 03 LIMITED - 2005-11-04
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 43 - director → ME
  • 69
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 78 - director → ME
  • 70
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-15 ~ now
    IIF 33 - director → ME
  • 71
    STEVTON (NO. 325) LIMITED - 2005-06-20
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1.05 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 47 - director → ME
  • 72
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-29 ~ now
    IIF 35 - director → ME
  • 73
    1 Lochside Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 89 - director → ME
  • 74
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 87 - director → ME
  • 75
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1.12 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 80 - director → ME
  • 76
    St Mathews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 58 - director → ME
  • 77
    St Mathews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 57 - director → ME
  • 78
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 95 - director → ME
  • 79
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 82 - director → ME
  • 80
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 75 - director → ME
  • 81
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 72 - director → ME
  • 82
    St Matthews, Shaftesbury Drive, Burntwood, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 63 - director → ME
  • 83
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 83 - director → ME
  • 84
    DUNMAR PROPERTIES LIMITED - 2004-07-21
    St Mathews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2023-09-04 ~ now
    IIF 60 - director → ME
  • 85
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 79 - director → ME
  • 86
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 84 - director → ME
Ceased 9
  • 1
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 9 - director → ME
  • 2
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2018-05-16
    IIF 94 - director → ME
  • 3
    NYA INTERNATIONAL LIMITED - 2011-06-16
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ 2010-08-13
    IIF 1 - director → ME
  • 4
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 8 - director → ME
    IIF 6 - director → ME
  • 5
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 5 - director → ME
  • 6
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2010-08-13
    IIF 7 - director → ME
  • 7
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2009-04-02 ~ 2010-08-13
    IIF 2 - director → ME
  • 8
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2010-04-20
    IIF 4 - director → ME
  • 9
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2009-04-02 ~ 2010-05-27
    IIF 3 - director → ME

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