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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wise, Ian

    Related profiles found in government register
  • Wise, Ian
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77a, Queens Road, Buckhurst Hill, IG9 5BW, England

      IIF 1
  • Wise, Ian
    British operations director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Coolgardie Avenue, Chigwell, IG7 5AY, England

      IIF 2
  • Wise, Ian
    British project manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Princes Road, Buckhurst Hill, Essex, IG9 5DJ, England

      IIF 3 IIF 4
  • Carr, Ian
    British accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Carr, Ian
    British finance director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Wise
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Princes Road, Buckhurst Hill, Essex, IG9 5DJ, England

      IIF 22

    • icon of address 8, 8 Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9LF, United Kingdom

      IIF 23
  • Mr Ian Carr
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Sheering Lower Road, Sawbridgeworth, Essex, CM21 9LF

      IIF 24
  • Richard Simon Muir Clancy
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Hunting Gate, Hitchin, SG4 0TJ, England

      IIF 25

    • icon of address 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 26
  • Clancy, Richard Simon Muir

    Registered addresses and corresponding companies

    • icon of address 15 Foster Close, Stevenage, Hertfordshire, SG1 4SA

      IIF 27 IIF 28
  • Clancy, Richard Simon Muir
    British finance director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clancy, Richard Simon Muir
    British finance director

    Registered addresses and corresponding companies

    • icon of address 15 Foster Close, Stevenage, Hertfordshire, SG1 4SA

      IIF 67
  • Clancy, Richard Simon Muir
    British director born in November 1963

    Registered addresses and corresponding companies

    • icon of address 15 Foster Close, Stevenage, Hertfordshire, SG1 4SA

      IIF 68
  • Clancy, Richard Simon Muir
    British finance director born in November 1963

    Registered addresses and corresponding companies
  • Clancy, Richard Simon Muir
    British acc born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Priory Way, Hitchin, Herts, SG4 9BH

      IIF 72
  • Clancy, Richard Simon Muir
    British accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Priory Way, Hitchin, Herts, SG4 9BH

      IIF 73
  • Clancy, Richard Simon Muir
    British finance director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 8 8 Sheering Lower Road, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -979 GBP2024-03-31
    Officer
    icon of calendar 2016-03-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 2
    A.BELL & SON (PADDINGTON) LIMITED - 1995-05-25
    icon of address 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BLYTHEWOOD PLANT HIRE LIMITED - 2012-09-04
    JOHN DOYLE PLANT LIMITED - 1992-04-24
    icon of address 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-22 ~ dissolved
    IIF 17 - Director → ME
  • 4
    GUARDIAN ASSET SERVICES LIMITED - 2017-06-01
    icon of address 2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 74 - Director → ME
  • 5
    GUARDIAN FINANCIAL MANAGEMENT LTD - 2017-06-01
    icon of address 2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 75 - Director → ME
  • 6
    icon of address 2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 76 - Director → ME
  • 7
    icon of address 8 Sheering Lower Road, Sawbridgeworth, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,854 GBP2024-07-31
    Officer
    icon of calendar 2012-07-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    JAY DEE DESIGN AND CONSTRUCT LIMITED - 1996-04-29
    icon of address John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-22 ~ dissolved
    IIF 16 - Director → ME
  • 9
    JAY DEE PROJECT MANAGEMENT LIMITED - 1996-04-26
    icon of address 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-22 ~ dissolved
    IIF 13 - Director → ME
  • 10
    JOHN DOYLE CONSTRUCTION LIMITED - 1986-06-09
    icon of address John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-22 ~ dissolved
    IIF 12 - Director → ME
  • 11
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-09-22 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-22 ~ dissolved
    IIF 9 - Director → ME
  • 13
    WHITTOME PLANT HIRE LIMITED - 1992-04-24
    HANDBEST LIMITED - 1987-11-05
    icon of address John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-22 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address 28 Coolgardie Avenue, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,122 GBP2023-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 2 - Director → ME
  • 15
    icon of address 77 Queens Road, Buckhurst Hill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    389 GBP2024-06-30
    Officer
    icon of calendar 2007-06-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    icon of address John Doyle House, 2-3 Little Burrow, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 18 - Director → ME
Ceased 55
  • 1
    icon of address Bury Hill Estate Management, The Bell House, 57 West Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-05-29 ~ 2010-06-25
    IIF 77 - Director → ME
    IIF 78 - Director → ME
  • 2
    INTERCEDE 2054 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ 2024-02-09
    IIF 58 - Director → ME
  • 3
    INTERCEDE 2053 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-04 ~ 2024-02-09
    IIF 33 - Director → ME
  • 4
    INTERCEDE 2085 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 31 - Director → ME
  • 5
    INTERCEDE 2086 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 62 - Director → ME
  • 6
    INTERCEDE 1993 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 43 - Director → ME
  • 7
    INTERCEDE 1994 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 29 - Director → ME
  • 8
    icon of address 28 Coolgardie Avenue, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,665 GBP2023-10-31
    Officer
    icon of calendar 2012-04-11 ~ 2024-03-31
    IIF 1 - Director → ME
  • 9
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 41 - Director → ME
  • 10
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 37 - Director → ME
  • 11
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 56 - Director → ME
  • 12
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 30 - Director → ME
  • 13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ 2024-02-09
    IIF 63 - Director → ME
  • 14
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-04 ~ 2024-02-09
    IIF 55 - Director → ME
  • 15
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    icon of address 64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-05 ~ 1996-08-20
    IIF 11 - Director → ME
  • 16
    SITETRADE LIMITED - 1998-09-25
    icon of address 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2006-03-02
    IIF 68 - Director → ME
    icon of calendar 2005-03-22 ~ 2006-03-02
    IIF 67 - Secretary → ME
  • 17
    DOYLE PLC
    - now
    JOHN DOYLE GROUP PLC - 2008-07-01
    JOHN DOYLE GROUP LIMITED - 2006-11-20
    JOHN DOYLE HOLDINGS LIMITED - 2006-07-06
    icon of address 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2010-05-31
    IIF 81 - Director → ME
  • 18
    DWPF LTD.
    - now
    DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
    JARVISHELF 18 LIMITED - 2002-03-11
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    102,083 GBP2018-07-31
    Officer
    icon of calendar 2005-01-27 ~ 2006-02-28
    IIF 70 - Director → ME
    icon of calendar 2005-01-27 ~ 2006-03-06
    IIF 27 - Secretary → ME
  • 19
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 44 - Director → ME
  • 20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 42 - Director → ME
  • 21
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-30 ~ 2024-11-25
    IIF 51 - Director → ME
  • 22
    GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-04-28 ~ 2024-11-19
    IIF 59 - Director → ME
  • 23
    GENR8 KAJIMA NEWCASTLE LIMITED - 2022-06-23
    icon of address 10 St Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-04-28 ~ 2024-11-19
    IIF 52 - Director → ME
  • 24
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2024-11-19
    IIF 64 - Director → ME
  • 25
    icon of address 10 St. Giles Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2024-11-19
    IIF 66 - Director → ME
  • 26
    icon of address 5 Fleet Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-02-28
    Officer
    icon of calendar 2007-11-09 ~ 2010-06-28
    IIF 72 - Director → ME
  • 27
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    75 GBP2020-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2024-09-17
    IIF 36 - Director → ME
  • 28
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    icon of address C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-08
    IIF 40 - Director → ME
  • 29
    icon of address C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-08
    IIF 60 - Director → ME
  • 30
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ 2024-11-25
    IIF 45 - Director → ME
  • 31
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-04 ~ 2024-11-25
    IIF 35 - Director → ME
  • 32
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 34 - Director → ME
  • 33
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 61 - Director → ME
  • 34
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 48 - Director → ME
  • 35
    C F R 53 LIMITED - 2008-06-11
    icon of address 7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 38 - Director → ME
  • 36
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    icon of address 7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 39 - Director → ME
  • 37
    BELMET CAR PARK LIMITED - 2018-03-15
    icon of address 7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    IIF 32 - Director → ME
  • 38
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1994-12-05 ~ 1995-01-27
    IIF 8 - Director → ME
  • 39
    ARTFILE LIMITED - 1989-04-14
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    icon of calendar 1994-12-05 ~ 1996-08-20
    IIF 7 - Director → ME
  • 40
    JOHN DOYLE LEASING LIMITED - 2007-07-09
    CAMSIGNS LIMITED - 1997-12-01
    SOFASTORE TRADING LIMITED - 1994-08-26
    icon of address John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-22 ~ 2007-10-25
    IIF 14 - Director → ME
    icon of calendar 2007-10-25 ~ 2010-05-31
    IIF 79 - Director → ME
  • 41
    icon of address 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2010-05-31
    IIF 80 - Director → ME
  • 42
    JOHN DOYLE GROUP LIMITED - 2006-07-06
    JOHN DOYLE GROUP PLC - 2006-05-04
    JOHN DOYLE GROUP LIMITED - 2002-12-31
    JOHN DOYLE GROUP PLC - 2002-11-21
    JOHN DOYLE PROJECTS LIMITED - 1999-08-06
    SHELFCO (NO.1653) LIMITED - 1999-06-23
    icon of address 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2010-05-31
    IIF 73 - Director → ME
  • 43
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2021-11-01 ~ 2024-10-31
    IIF 57 - Director → ME
  • 44
    MALLETBRIGHT LIMITED - 1999-11-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2024-11-25
    IIF 49 - Director → ME
  • 45
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2024-11-25
    IIF 54 - Director → ME
  • 46
    KPL COMPLIANCE LIMITED - 2025-04-15
    KAJIMA COMPLIANCE LIMITED - 2023-01-17
    CAPSTONE HOLDINGS LIMITED - 2022-04-27
    icon of address 10 St. Giles Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2024-07-18
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-04-19
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2024-07-18
    IIF 46 - Director → ME
  • 48
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2024-08-14
    IIF 65 - Director → ME
    icon of calendar 2005-01-27 ~ 2007-01-24
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-16
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2024-07-18
    IIF 47 - Director → ME
  • 50
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2004-08-31
    IIF 71 - Director → ME
  • 51
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2004-08-31
    IIF 69 - Director → ME
  • 52
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    icon of address The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ 2024-11-25
    IIF 53 - Director → ME
  • 53
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    icon of address The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-25 ~ 2024-11-25
    IIF 50 - Director → ME
  • 54
    SINDALL CONSTRUCTION LIMITED - 1998-12-31
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-01 ~ 1998-09-24
    IIF 20 - Director → ME
  • 55
    SINDALL MAINTENANCE LIMITED - 1999-10-27
    GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13
    FLYBUILD LIMITED - 1990-12-11
    icon of address C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1999-08-20
    IIF 21 - Director → ME
    icon of calendar 1998-02-01 ~ 1998-03-17
    IIF 19 - Director → ME

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