logo
explain how to read the page

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

Burns, Nicholas Mckenzie Herbert

    Related profiles found in government register
  • Burns, Nicholas Mckenzie Herbert
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Nicholas Mackenzie Herbert
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Nicholas Mackenzie Herbert
    British chief executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Nicholas Mackenzie Herbert
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Nicholas Mackenzie Herbert
    English born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Nicholas Mckenzie Herbert
    British

    Registered addresses and corresponding companies
  • Mr Nicholas Mackenzie Herbert Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nick Burns
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Nicholas
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Burns, Nicholas
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Burns
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Nick Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    ALIUM GLOBAL LTD
    - now 09171894
    THE ANIMUS MOVEMENT LIMITED
    - 2018-08-20 09171894
    Active Corporate (7 parents)
    Officer
    2014-08-12 ~ 2019-06-10
    IIF 61 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-12-27
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AMBA PEOPLE LIMITED - now
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2019-04-04 ~ 2019-06-10
    IIF 63 - Director → ME
  • 3
    ANTHONY HODGES CONSULTING LIMITED
    03559492
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2022-11-30
    IIF 62 - Director → ME
  • 4
    ARGENTIS FINANCIAL GROUP LIMITED
    05512992
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-12 ~ 2022-11-30
    IIF 42 - Director → ME
  • 5
    ARGENTIS FINANCIAL MANAGEMENT LIMITED
    - now 05137790
    ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
    ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2019-10-08 ~ 2022-11-30
    IIF 41 - Director → ME
  • 6
    BISNEY REALISATIONS LIMITED - now
    NEYBER LIMITED
    - 2020-03-16 08806631
    COOPERATIVA LTD
    - 2014-12-22 08806631
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2015-09-25
    IIF 34 - Director → ME
  • 7
    BRAND BIOLOGY LIMITED
    - now 03285987 07170880
    POWER TRAIN (UK) LTD - 2013-10-01
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2019-06-10
    IIF 28 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAPITA (BANSTEAD 2011) LIMITED
    - now 02888121
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 9 - Director → ME
  • 9
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    - now 01860772
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2012-10-18 01860772 03840122... (more)
    ORBIT BENEFITS LIMITED
    - 2009-12-31 01860772 03664827... (more)
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2015-06-26
    IIF 31 - Director → ME
  • 10
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED
    - 2012-10-19 06722404
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2010-09-14 ~ 2015-05-31
    IIF 33 - Director → ME
  • 11
    CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
    - now 02387122 02260524
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED
    - 2012-10-19 02387122 03840122... (more)
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    Dissolved Corporate (25 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 4 - Director → ME
  • 12
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
    - now 02170212
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    Dissolved Corporate (44 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 10 - Director → ME
  • 13
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 11 - Director → ME
  • 14
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391 05078781... (more)
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    Dissolved Corporate (36 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 14 - Director → ME
  • 15
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
    - now 05078690 05267391... (more)
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    Dissolved Corporate (29 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 16 - Director → ME
  • 16
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2012-07-31 ~ 2015-06-26
    IIF 32 - Director → ME
  • 17
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    Dissolved Corporate (37 parents)
    Officer
    2012-10-05 ~ 2013-04-10
    IIF 17 - Director → ME
  • 18
    CENTRAL PENSIONS SERVICES LIMITED
    - now 01139323 01106104
    E B CONSULTANTS LIMITED - 1988-02-25
    CENTRAL PENSIONS SERVICES LIMITED - 1982-06-16
    Dissolved Corporate (10 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 19
    CHANTRILL MACKENZIE LIMITED
    08955941
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-06-10
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    CHILDCARE VOUCHERS LIMITED
    - now 02420196
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1989-10-20
    Active Corporate (26 parents)
    Officer
    2023-08-01 ~ 2026-02-03
    IIF 49 - Director → ME
  • 21
    E.B. CONSULTANTS LIMITED
    - now 01106104 01139323
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    Active Corporate (24 parents)
    Officer
    2008-11-03 ~ 2014-08-12
    IIF 8 - Director → ME
  • 22
    EBC ACTUARIAL SERVICES LIMITED
    - now 02341583
    BROCKENHILL LIMITED - 1989-08-16
    Dissolved Corporate (12 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 3 - Director → ME
  • 23
    EDENRED (INCENTIVES & MOTIVATION) LIMITED
    - now 00564585
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
    CAPITAL INCENTIVES LIMITED - 1983-08-19
    KEYLOAN LIMITED - 1983-08-12
    Active Corporate (38 parents)
    Officer
    2023-08-01 ~ 2026-02-03
    IIF 52 - Director → ME
  • 24
    EDENRED (UK GROUP) LIMITED
    - now 00540144
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    Dissolved Corporate (30 parents, 8 offsprings)
    Officer
    2023-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 25
    ENGAGE SOFTWARE SOLUTIONS LIMITED
    - now 09382390
    ENGAGE WORLD LIMITED
    - 2019-02-06 09382390 08525000
    ENGAGE WORKS LIMITED - 2015-04-10
    Active Corporate (10 parents)
    Officer
    2015-04-20 ~ 2019-06-10
    IIF 55 - Director → ME
  • 26
    ENGAGE WORKS LIMITED
    - now 05420649 09382390
    ENGAGE PRODUCTION LIMITED
    - 2015-04-10 05420649
    In Administration Corporate (19 parents, 4 offsprings)
    Officer
    2015-04-01 ~ 2019-06-10
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 27
    ERG BIDCO LIMITED
    13352237
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-12-31 ~ 2026-02-03
    IIF 50 - Director → ME
  • 28
    ERG HOLDCO LIMITED
    13418077
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-12-02 ~ 2026-02-03
    IIF 51 - Director → ME
  • 29
    ERG MIDCO 1 LIMITED
    13418500 13419126
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 30
    ERG MIDCO 2 LIMITED
    13419126 13418500
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 31
    FLUX ME LIMITED
    09789340
    Dissolved Corporate (5 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 56 - Director → ME
  • 32
    FPS GROUP OF COMPANIES LIMITED
    04343351
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 7 - Director → ME
  • 33
    GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
    09917701
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2022-11-30
    IIF 40 - Director → ME
  • 34
    GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    - now 04093521
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2019-08-12 ~ 2022-11-30
    IIF 44 - Director → ME
  • 35
    GALLAGHER COMMUNICATION LIMITED
    - now 03688114
    SHILLING LIMITED - 2017-07-25
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2022-11-30
    IIF 45 - Director → ME
  • 36
    GALLAGHER RISK & REWARD LIMITED
    - now 03265272
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    Active Corporate (35 parents)
    Officer
    2019-10-08 ~ 2022-11-30
    IIF 38 - Director → ME
  • 37
    GATEHOUSE CONSULTING LIMITED
    05960808
    Dissolved Corporate (11 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 37 - Director → ME
  • 38
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    Dissolved Corporate (31 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 13 - Director → ME
  • 39
    HYBRID LEGAL LIMITED
    08763108
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-14
    IIF 66 - Has significant influence or control → OE
  • 40
    IMMERSE HOLDINGS LTD
    16905954
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-09 ~ now
    IIF 73 - Has significant influence or control → OE
  • 41
    LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
    - now 02566958 00898424
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    Dissolved Corporate (33 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 23 - Director → ME
  • 42
    LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED
    00863465
    Dissolved Corporate (23 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 58 - Director → ME
  • 43
    NEYBER HOLDINGS LIMITED - now
    COOPERATIVA HOLDINGS LIMITED
    - 2016-11-08 09277337
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2015-09-25
    IIF 35 - Director → ME
  • 44
    ORB FINANCIAL SERVICES LIMITED
    06367377
    Dissolved Corporate (8 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 39 - Director → ME
  • 45
    ORBIT BENEFITS LIMITED
    - now 03840122 01860772... (more)
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    Dissolved Corporate (28 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 5 - Director → ME
  • 46
    PIFC CONSULTING LIMITED
    - now 01751876
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC
    - 2003-03-27 01751876
    PIFC INVESTMENT SERVICES LIMITED
    - 1994-07-12 01751876
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED
    - 1987-09-04 01751876
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-11-20) ~ 2014-08-12
    IIF 12 - Director → ME
  • 47
    PIFC GROUP LIMITED
    - now 04386521
    NEWINCCO 143 LIMITED
    - 2002-09-12 04386521 07874858... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 25 - Director → ME
    2002-07-10 ~ 2003-01-07
    IIF 64 - Secretary → ME
  • 48
    PIFC PEOPLE SOLUTIONS LIMITED
    - now 01955180
    PIFC PENSION TRUSTEES LIMITED
    - 2003-04-06 01955180
    GARBERMEAD LIMITED - 1985-11-29
    Dissolved Corporate (13 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 26 - Director → ME
  • 49
    POWER TRAIN (UK) LIMITED
    - now 07170880 03285987
    BRAND BIOLOGY LIMITED - 2013-10-01
    Dissolved Corporate (6 parents)
    Officer
    2016-09-01 ~ 2019-06-10
    IIF 29 - Director → ME
  • 50
    REWARD GATEWAY (UK) LTD
    - now 05696250
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-12-31 ~ 2026-02-03
    IIF 47 - Director → ME
  • 51
    REWARD MANAGEMENT LIMITED
    05511946
    Dissolved Corporate (11 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 43 - Director → ME
  • 52
    RG ENGAGEMENT GROUP 2 LIMITED
    09704679 09704859... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2022-12-31 ~ 2026-02-03
    IIF 48 - Director → ME
  • 53
    S.G. INGRAM : ACTUARY LIMITED
    - now 02321565
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    Dissolved Corporate (23 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 6 - Director → ME
  • 54
    SBJ BENEFIT CONSULTANTS LIMITED
    - now 01834757
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    Active Corporate (35 parents)
    Officer
    2008-03-19 ~ 2014-08-12
    IIF 18 - Director → ME
  • 55
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 21 - Director → ME
  • 56
    SBJ PROFESSIONAL TRUSTEES LIMITED
    - now 02547932
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    Liquidation Corporate (30 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 15 - Director → ME
  • 57
    STAFF TREATS LIMITED
    11705872
    Dissolved Corporate (9 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 68 - Director → ME
  • 58
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED - 2007-01-15
    Dissolved Corporate (30 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 24 - Director → ME
    2007-08-09 ~ 2009-07-06
    IIF 2 - Director → ME
  • 59
    THINC GROUP LIMITED
    - now 03020619 04836733... (more)
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    Active Corporate (34 parents)
    Officer
    2011-04-11 ~ 2012-04-23
    IIF 22 - Director → ME
  • 60
    THINC HOLDINGS LIMITED - now
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2012-04-23
    IIF 1 - Director → ME
  • 61
    THINC MANAGEMENT SERVICES LIMITED - now
    BLUEFIN MANAGEMENT SERVICES LIMITED
    - 2017-01-12 05350956
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ 2012-04-23
    IIF 20 - Director → ME
  • 62
    THINC PERSONAL CONSULTING LIMITED - now
    BLUEFIN PERSONAL CONSULTING LIMITED
    - 2017-01-12 03800816 06731407
    BLUEFIN WEALTH MANAGEMENT LIMITED
    - 2011-12-30 03800816 06731407
    FS3 LIMITED - 2010-08-24
    Dissolved Corporate (15 parents)
    Officer
    2011-04-11 ~ 2012-04-23
    IIF 27 - Director → ME
  • 63
    THOMAS & WILLIAMS CONSTRUCTION LTD
    09805412
    Active Corporate (2 parents)
    Officer
    2015-10-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 64
    TOTAL REWARD GROUP (HOLDINGS) LIMITED
    10695770
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-30 ~ dissolved
    IIF 36 - Director → ME
  • 65
    WE ARE MAGENTA LIMITED
    07332039
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 54 - Director → ME
  • 66
    XEXEC LIMITED
    - now 04009440
    KITELAND LIMITED - 2000-06-23
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2026-02-03
    IIF 46 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.