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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

Laurence James Seward

    Related profiles found in government register
  • Laurence James Seward
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1

    • 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Dairy Farm, Upper Weald, Milton Keynes, Buckinghamshire, MK19 6EL, United Kingdom

      IIF 6
  • Mr Laurence James Seward
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7

    • 2, Grange Court, Harnett Drive, Milton Keynes, MK12 5NE, United Kingdom

      IIF 8

    • 2, Grange Court, Warren Business Park, Milton Keynes, Bucks, MK12 5NE

      IIF 9

    • Dairy Farm, Upper Weald, Milton Keynes, Buckinghamshire, MK19 6EL, United Kingdom

      IIF 10 IIF 11
  • Seward, Laurence James
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12

    • 2 Grange Court, Grange Court, Wolverton Mill, Milton Keynes, Bucks, MK12 5NE, United Kingdom

      IIF 13

    • 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE

      IIF 14

    • 2, Grange Court, Harnett Drive, Milton Keynes, MK12 5NE, United Kingdom

      IIF 15

    • 2, Grange Court, Warren Business Park, Milton Keynes, Bucks, MK12 5NE, United Kingdom

      IIF 16

    • 2, Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NE

      IIF 17

    • 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

      IIF 18 IIF 19 IIF 20

    • 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, United Kingdom

      IIF 21 IIF 22

    • Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

      IIF 23

    • Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire, MK12 5TS

      IIF 24

    • Dairy Farm, Upper Weald, Calverton, Milton Keynes, Buckinghamshire, MK19 6EL, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • Dairy Farm, Upper Weald, Milton Keynes, Buckinghamshire, MK19 6EL, England

      IIF 34

    • Dairy Farm, Upper Weald, Milton Keynes, Buckinghamshire, MK19 6EL, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

    • Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS

      IIF 44 IIF 45
  • Seward, Laurence
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o React Business Services, City Pavilion,cannon Green, 27 Bush Lane, London, EC4R 0AA, England

      IIF 46
  • Seward, Laurence James
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seward, Laurence James
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 52

    • Paddock Farm Wood Lane, Beckingham, Doncaster, Yorkshire, DN10 4NR, United Kingdom

      IIF 53

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 54

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 55

    • Grant Thornton Uk Llp, 30 Finsbury Aquare, London, EC2P 2YU

      IIF 56

    • 1, Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, MK12 5NE, United Kingdom

      IIF 57

    • 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • 2, Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

      IIF 62

    • 2, Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

      IIF 63

    • Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

      IIF 64
  • Seward, Laurence James
    British born in April 1962

    Registered addresses and corresponding companies

    • 87 Hume Street, Kidderminster, Worcestershire, DY11 6RB

      IIF 65
child relation
Offspring entities and appointments 56
  • 1
    ADVANCE WAGES LTD
    11705946
    16 Leigh Court, Byron Hill Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-30 ~ 2022-02-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    ALBATROS UK LIMITED
    - now 04796333
    MOONWALK VENTURES LIMITED
    - 2003-08-06 04796333
    Unit 2 Patriot Drive, Rooksley, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Officer
    2003-08-04 ~ 2018-06-30
    IIF 25 - Director → ME
  • 3
    BODE UK & IRELAND LTD - now
    SCHALTBAU TRANSPORTATION UK LTD
    - 2024-05-31 03697948
    RAIL DOOR SOLUTIONS LIMITED
    - 2016-10-14 03697948
    Unit 2 Patriot Drive, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-02-10 ~ 2016-12-31
    IIF 32 - Director → ME
  • 4
    CARRINGTON CAPITAL LTD
    10344754
    7 St. Johns Road, Harrow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EDTEK CENTRE LIMITED
    - now 06711150
    TXM TRAINING ACADEMY LTD
    - 2016-12-21 06711150
    SEEBECK 14 LIMITED - 2010-03-04
    2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2013-08-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EFD CORPORATE LIMITED
    - now 06442198 OC333228
    SECKLOE 369 LIMITED - 2007-12-19
    Unit 8 Centurion Court Brick Close, Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2008-03-31 ~ 2013-12-23
    IIF 29 - Director → ME
  • 7
    EFS (EYE FOR SOLUTIONS) LIMITED
    - now 06480490
    SECKLOE 376 LIMITED - 2008-03-08
    Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 26 - Director → ME
  • 8
    EQUIPMENT AND TRACK SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-01-10
    Administration ended on 2025-01-06
    TXM PLANT HOLDINGS LIMITED
    - 2016-10-18 08211921
    HYDREX LIMITED
    - 2012-10-16 08211921 08242805
    SEEBECK 76 LIMITED
    - 2012-09-18 08211921 06820541... (more)
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-09-12 ~ 2016-05-11
    IIF 43 - Director → ME
  • 9
    EYE IN PROPERTY (E.I.P.) LIMITED
    - now 06442184
    SECKLOE 370 LIMITED - 2008-01-10
    Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 10
    FSG PROPERTY SERVICES LIMITED
    - now 04521341
    FSG TECHNOLOGIES LIMITED - 2008-07-31
    Unit 2 Blackhill Drive Wolverton Mill, Wolverton, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2018-04-30
    IIF 46 - Director → ME
    Person with significant control
    2018-08-29 ~ 2021-01-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GLOBAL ONLINE HEALTH LTD
    09515627
    Insolvency (Case 1) In administration
    Administration started on 2021-01-20 during the appointment or period of control
    Administration ended on 2021-05-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-05-14 during the appointment or period of control
    Commencement of winding up on 2021-05-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2025-02-05
    Dissolved on 2025-08-06
    Grant Thornton Uk Llp, 30 Finsbury Aquare, London
    Dissolved Corporate (12 parents)
    Officer
    2019-11-05 ~ 2024-02-12
    IIF 56 - Director → ME
  • 12
    KLN CONSULTANTS LIMITED
    08438728
    2 Grange Court, Warren Business Park, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LINDUM BMS LIMITED - now
    LINDUM GROUP GREEN TECHNOLOGY LIMITED - 2018-01-31
    L. G. INTERIORS LIMITED
    - 2009-12-02 02509252
    Lindum Business Park, Station Road, North Hykeham, Lincoln, Lincolnshire
    Active Corporate (14 parents)
    Officer
    1992-07-27 ~ 1992-11-01
    IIF 65 - Director → ME
  • 14
    LS1TX LIMITED
    10565296 14918208
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-16 ~ 2023-11-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    LS2TX LTD
    14918208 10565296
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 16
    OMBROS INTEGRATED SERVICES LIMITED
    08385491
    C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-01 ~ 2016-12-20
    IIF 36 - Director → ME
  • 17
    PROPERTY DEVELOPMENT CONSULTANTS (P.D.C.) LIMITED
    - now 06442191
    SECKLOE 371 LIMITED - 2008-01-10
    Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 30 - Director → ME
  • 18
    PROVIDE CONSULTING GROUP LIMITED
    - now 07587154
    INTREPIDUS LTD
    - 2018-07-12 07587154
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-08-30 ~ now
    IIF 18 - Director → ME
  • 19
    PROVIDE MEDICAL LTD
    06982040
    2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-04 ~ now
    IIF 14 - Director → ME
  • 20
    QUANTUM PHARMACEUTICAL SOLUTIONS LTD
    07514351
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-21
    Commencement of winding up on 2018-02-14
    Conclusion of winding up on 2019-05-09
    Dissolved on 2019-08-24
    Mariner House, Lichfield Road Ind Estate, Tamworth, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2013-04-12 ~ 2014-07-08
    IIF 37 - Director → ME
  • 21
    QUANTUM PHARMACY SOLUTIONS LIMITED
    - now 07075651 07514699
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-11-21
    Date of completion or termination of CVA on 2016-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-21
    Dissolved on 2017-09-14
    RAK MEDICAL SERVICES LIMITED - 2011-07-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2013-04-12 ~ 2014-06-27
    IIF 39 - Director → ME
  • 22
    RAIL DOOR PROPERTY LLP
    OC330386
    Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 23
    RAILCARE LIMITED
    - now 05914785 03001044
    Insolvency (Case 1) In administration
    Administration started on 2013-07-31 during the appointment or period of control
    Administration ended on 2014-07-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2024-11-27
    PIMCO 2532 LIMITED - 2006-10-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2007-02-02 ~ 2024-02-12
    IIF 27 - Director → ME
  • 24
    RAILCARE PROPERTY LLP
    OC332526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-20
    Dissolved on 2016-06-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-10-31 ~ 2012-10-29
    IIF 50 - LLP Designated Member → ME
  • 25
    RECELL ENERGY BLOOM DEVELOPMENTS LIMITED
    14160610
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-11-29 ~ now
    IIF 54 - Director → ME
  • 26
    RECELL ENERGY PROJECTS LIMITED
    - now 14259859
    RECELL PROJECTS LIMITED - 2022-08-08
    Paddock Farm Wood Lane, Beckingham, Doncaster, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ now
    IIF 53 - Director → ME
  • 27
    ROLLING STOCK SYSTEMS MANAGEMENT LIMITED
    - now 06236408
    SYSTEM DRIVEN MANAGEMENT LIMITED
    - 2008-06-16 06236408
    TCB SAFETY LIMITED
    - 2007-12-18 06236408
    Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 28 - Director → ME
  • 28
    SECKLOE 307 LIMITED
    05747713 05091707... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2016-04-12 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-11-29 ~ dissolved
    IIF 31 - Director → ME
  • 29
    SECKLOE 369 LLP
    - now OC333228 OC332940... (more)
    EFD CORPORATE LLP
    - 2007-12-19 OC333228 06442198
    Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 30
    SECKLOE 380 LLP
    - now OC332940 OC333228... (more)
    TXM TECHNOLOGY LLP
    - 2008-04-10 OC332940 06523788
    Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 31
    SEEBECK 48 LIMITED
    07162019 06989892... (more)
    C/o Raildoor Solutions Limited Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 34 - Director → ME
  • 32
    SPECIALIST LOCUM NETWORK LIMITED
    - now 08544764
    SEEBECK 103 LIMITED
    - 2014-01-21 08544764 14520094... (more)
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2013-05-24 ~ now
    IIF 19 - Director → ME
  • 33
    STEP5 GROUP HOLDINGS LIMITED
    - now 12623486 10046640
    STEP5 MIDCO LIMITED
    - 2021-06-03 12623486 10046640
    2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-09-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    STEP5 MIDCO LIMITED
    - now 10046640 12623486
    STEP5 GROUP HOLDINGS LTD
    - 2021-06-03 10046640 12623486
    2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 63 - Director → ME
  • 35
    SUSTAIN TALENT CONSULTING LTD
    - now 04411602
    PROVIDE CONSULTING LTD
    - 2025-10-16 04411602
    2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-08-30 ~ now
    IIF 22 - Director → ME
  • 36
    TELECONSULT LIMITED - now
    TXM TELECONSULT LIMITED
    - 2025-03-31 10665923
    CURIS PROJECTS LIMITED - 2018-05-30
    Unit D1 1st Floor, 332 Witan Gate West, Milton Keynes, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-13 ~ 2025-03-21
    IIF 64 - Director → ME
  • 37
    TOOLCOACH LIMITED
    - now 08346055
    SEEBECK 88 LIMITED
    - 2013-03-07 08346055 08297096... (more)
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 35 - Director → ME
  • 38
    TRAIN PLANT REALISATIONS LIMITED - now
    TXM PLANT LIMITED
    - 2024-01-25 07846971
    Insolvency (Case 1) In administration
    Administration started on 2024-01-10
    NETWORK RAIL (NDS-PLANT) LIMITED
    - 2012-11-09 07846971
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (18 parents)
    Officer
    2012-11-08 ~ 2016-05-11
    IIF 42 - Director → ME
  • 39
    TXM ACADEMY LIMITED
    10444461
    Cobam House Pleasant Street, Burslem, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-10-25 ~ 2018-09-24
    IIF 41 - Director → ME
  • 40
    TXM CONSULT DIGITAL LIMITED
    - now 07164595
    STEP5 CONSULT LTD
    - 2026-01-05 07164595
    STEP5 RESOURCING LTD
    - 2022-03-09 07164595
    2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-08 ~ now
    IIF 61 - Director → ME
  • 41
    TXM CONSULT LIMITED
    - now 11102339
    IMPULSUM LIMITED - 2020-02-25
    2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-01 ~ now
    IIF 58 - Director → ME
  • 42
    TXM CYBER SOLUTIONS LIMITED
    10573935
    2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 38 - Director → ME
  • 43
    TXM GROUP LIMITED
    12137904
    2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 60 - Director → ME
  • 44
    TXM HEALTHCARE LIMITED
    07441639
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 45 - Director → ME
  • 45
    TXM INFRASTRUCTURE LIMITED
    - now 05961191
    TXM RAIL LIMITED
    - 2008-01-07 05961191
    Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 23 - Director → ME
  • 46
    TXM MANAGEMENT LIMITED
    08971196
    2 Grange Court, Harnett Drive, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TXM PROJECTS LIMITED
    07441671
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 44 - Director → ME
  • 48
    TXM PROPERTY LLP
    OC330384
    Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2007-08-09 ~ 2012-10-29
    IIF 47 - LLP Designated Member → ME
  • 49
    TXM RECRUIT LTD
    05550878
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2005-09-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-08
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    TXM SPORTS LIMITED
    10375334
    Hub26 Hunsworth Lane, Cleckheaton, England
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ 2017-10-20
    IIF 40 - Director → ME
  • 51
    TXM TECHNOLOGY LIMITED
    - now 06523788 OC332940
    SECKLOE 380 LIMITED
    - 2008-04-10 06523788 05964081... (more)
    Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-06-16 ~ 2022-04-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    VFIT20 MEAT LIMITED
    09153547
    2 Grange Court Grange Court, Wolverton Mill, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 13 - Director → ME
  • 53
    VFIT20 MMA LIMITED
    09193190
    2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 21 - Director → ME
  • 54
    VOYSE LIMITED
    - now 08575516
    FROGJAM LIMITED - 2020-09-21
    Fastnet House Unit A2, Church View Business Park, Bickland Water Road, Falmouth, England
    Active Corporate (9 parents)
    Officer
    2020-12-23 ~ 2026-02-17
    IIF 62 - Director → ME
  • 55
    WALTER SAMUEL LIMITED
    07202672
    1 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 57 - Director → ME
  • 56
    WORK PERKS GROUP LIMITED
    - now 10888914 11111234
    KNOWNETWORK LIMITED - 2018-02-21
    SHOO 628 LIMITED - 2017-11-20
    Summit House, 12 Red Lion Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-02-13 ~ 2022-02-11
    IIF 52 - Director → ME

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