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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

Pienaar, Andries Daniel Faber

    Related profiles found in government register
  • Pienaar, Andries Daniel Faber
    British business consultant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, George Street, London, W1U 7DW, England

      IIF 1
  • Pienaar, Andries Daniel Faber
    British ceo born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 61, 30 Blandford Street, London, W1U 4BY

      IIF 2
  • Pienaar, Andries Daniel Faber
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Savile Row House, 7 Vigo Street, London, W1S 3HF, England

      IIF 3
  • Pienaar, Andries Daniel Faber
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Quern House, Mill Court, Great Shelford, Cambridgeshire, CB22 5LD, United Kingdom

      IIF 4

    • icon of address 4th Floor Savile Row House, 7 Vigo Street, London, W1S 3HF, England

      IIF 5 IIF 6

    • icon of address 1, Pityme Business Centre, St Minver, Wadebridge, Cornwall, PL27 6NU, United Kingdom

      IIF 7
  • Pienaar, Andries Daniel Faber
    British founder born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Vigo Street, London, W1S 3HF, United Kingdom

      IIF 8
  • Pienaar, Andries Daniel Faber
    British group ceo born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 9
  • Pienaar, Andries Daniel Faber
    British none born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Savile Row House, Vigo Street, London, W1S 3HF, United Kingdom

      IIF 10
  • Pienaar, Andries Daniel Faber
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Savile Row House, 7 Vigo Street, London, W1S 3HF, United Kingdom

      IIF 11 IIF 12
  • Pienaar, Andries Daniel Faber
    British director born in March 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/o Worldwide Corporate Advisors, St Clements House, 27 Clements Lane, London, EC4N 7AE, England

      IIF 13
  • Pienaar, Andries Daniel Faber
    British investor born in March 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 1 Savile Row, London, W1S 3JR, United Kingdom

      IIF 14
  • Batchelor, Lance Henry Lowe
    British chairman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Farringdon Street, London, EC4A 4AF, England

      IIF 15

    • icon of address Nexus Place, 25 Farringdon Street, London, EC4A 4AF

      IIF 16 IIF 17
  • Batchelor, Lance Henry Lowe
    British chief executive, saga born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Vincent House, 30 Orange Street, London, WC2H 7HH

      IIF 18
  • Batchelor, Lance Henry Lowe
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE

      IIF 19

    • icon of address 4th Floor, 2 Fouberts Place, London, W1F 7PA, United Kingdom

      IIF 20 IIF 21
  • Batchelor, Lance Henry Lowe
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enbrook Park, Sandgate High Street, Sandgate, Folkestone, CT20 3SE, United Kingdom

      IIF 22 IIF 23

    • icon of address 1-2, Castle Lane, London, London, SW1E 6DR, England

      IIF 24

    • icon of address 1-2, Castle Lane, London, SW1E 6DR, England

      IIF 25

    • icon of address C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 26 IIF 27
  • Batchelor, Lance Henry Lowe
    British group chief executive born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sweeting, Paul William
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Cattle Sheds, Edwards Green Farm, Brickendon Lane, Brickendon, Hertfordshire, SG13 8NT, England

      IIF 47

    • icon of address Unit C6-c7, Stafford Park 11, Telford, Shropshire, TF3 3AY, England

      IIF 48

    • icon of address Queensgate Works, Bilston Road, Wolverhampton, West Midlands, WV2 2NJ

      IIF 49
  • Sweeting, Paul William
    British engineer born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise Village, Prince Albert Gardens, Grimsby, DN31 3AT, United Kingdom

      IIF 50
  • Mr Andries Daniel Faber Pienaar
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Savile Row House, 7 Vigo Street, London, W1S 3HF, England

      IIF 51
  • Mr Andries Daniel Faber Pienaar
    British born in March 1970

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address 4th Floor Savile Row House, 7 Vigo Street, London, W1S 3HF

      IIF 52

    • icon of address 4th Floor, Savile Row House, 7 Vigo Street, London, W1S 3HF, United Kingdom

      IIF 53

    • icon of address 4th Floor, Savile Row House, Vigo Street, London, W1S 3HF, England

      IIF 54

    • icon of address C5 Capital Ltd, 4th Floor Savile Row House, 7 Vigo Street, London, W1S 3HF, United Kingdom

      IIF 55
  • Mr Andries Daniel Faber Pienaar
    British born in March 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 4th Floor Saville Row House, 7 Vigo Street, London, W1S 3JR

      IIF 56

    • icon of address C/o Worldwide Corporate Advisors, St Clements House, 27 Clements Lane, London, EC4N 7AE, England

      IIF 57
  • Mr Paul William Sweeting
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise Village, Prince Albert Gardens, Grimsby, DN31 3AT, United Kingdom

      IIF 58

    • icon of address 79, Bletchley Road, Leeds, West Yorkshire, LS18 4FG, United Kingdom

      IIF 59
  • Batchelor, Lance Henry Lowe, Hon Captain
    British group ceo born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hms Belfast, Tooley Street, London, SE1 2JH, England

      IIF 60
  • Batchelor, Lance Henry Lowe
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-2, Castle Lane, London, SW1E 6DR, England

      IIF 61

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, England

      IIF 62

    • icon of address 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

      IIF 63
  • Lowe Batchelor, Lance Henry
    British group chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 64
  • Sweeting, Paul William
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Bletchley Road, Leeds, West Yorkshire, LS18 4FG, United Kingdom

      IIF 65

    • icon of address Site B2, Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, NE16 6EA

      IIF 66

    • icon of address Queensgate Works, Bilston Road, Wolverhampton, West Midlands, WV2 2NJ, England

      IIF 67
  • Sweeting, Paul William
    British group ceo born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address ., Queensgate Works, Bilston Road, Wolverhampton, West Midlands, WV2 2NJ, United Kingdom

      IIF 68
  • Batchelor, Lance Henry Lowe
    British ceo born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Batchelor, Lance Henry Lowe
    British chief executive born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 78 IIF 79
  • Batchelor, Lance Henry Lowe
    British chief executive director born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 80
  • Batchelor, Lance Henry Lowe
    British chief executive officer born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

      IIF 81 IIF 82
  • Batchelor, Lance Henry Lowe
    British director born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Batchelor, Lance Henry Lowe
    British none born in January 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 90
  • Albo, Giuseppina
    Canadian chief executive officer born in November 1962

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 91
  • Albo, Giuseppina
    Canadian group ceo born in November 1962

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 92
  • Despineux, Sebastian
    German group ceo born in June 1981

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Po Box 18, Centurion House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3UJ, England

      IIF 93

    • icon of address Titan Business Centre, Central House, Victoria Court, Cleckheaton, West Yorkshire, BD19 5DN, England

      IIF 94
  • Albo, Giuseppina
    Canadian, Italian member of the board of management born in November 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 107, Königinstrasse, München, Bavaria 80802, Germany

      IIF 95
child relation
Offspring entities and appointments
Active 23
  • 1
    MOREPROUD LIMITED - 1987-03-11
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 83 - Director → ME
  • 2
    icon of address Enterprise Village, Prince Albert Gardens, Grimsby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 79 Bletchley Road, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    C5 ADVISORY LIMITED - 2015-10-19
    icon of address 4th Floor, Savile Row House, 7 Vigo Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,652 GBP2016-12-31
    Officer
    icon of calendar 2014-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 6
    icon of address 4th Floor, Savile Row House, 7 Vigo Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 4th Floor Savile Row House, 7 Vigo Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Right to appoint or remove members → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address 4th Floor, Savile Row House, 7 Vigo Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 10
    CLOUD LEADERSHIP CENTRE - 2021-02-12
    LEADERSHIP TECHNOLOGY CENTRE - 2016-08-17
    icon of address 4th Floor Saville Row House, 7 Vigo Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 56 - Has significant influence or control → OE
  • 11
    icon of address 4th Floor 7 Vigo Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    IIF 8 - Director → ME
  • 12
    icon of address Unit C6-c7, Stafford Park 11, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,939,648 GBP2024-06-30
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 48 - Director → ME
  • 13
    JHT FABRICATIONS LTD - 2006-04-25
    MOBILE WELDING AND FABRICATIONS LTD - 2007-10-08
    icon of address Site B2 Hobson Industrial Estate, Hobson, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,629 GBP2024-06-30
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 66 - Director → ME
  • 14
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 85 - Director → ME
  • 15
    icon of address The Cattle Sheds Edwards Green Farm, Brickendon Lane, Brickendon, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3 GBP2023-06-30
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 16
    icon of address 4 Quern House, Mill Court, Great Shelford, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -308,928 GBP2024-09-30
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address . Queensgate Works, Bilston Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,990 GBP2024-06-30
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 68 - Director → ME
  • 18
    icon of address Acre House, 11/15 William Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,975,897 GBP2024-12-31
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 62 - Director → ME
  • 19
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 21 - Director → ME
  • 21
    MILLERSFORD LIMITED - 2000-06-30
    icon of address Queensgate Works, Bilston Road, Wolverhampton, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,107,358 GBP2024-06-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 49 - Director → ME
  • 22
    icon of address Queensgate Works, Bilston Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    686,650 GBP2023-06-30
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 67 - Director → ME
  • 23
    icon of address Hms Belfast, Tooley Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 60 - Director → ME
Ceased 63
  • 1
    icon of address 23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-29 ~ 2014-01-08
    IIF 63 - Director → ME
  • 2
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-12-01
    IIF 31 - Director → ME
  • 3
    icon of address 1-2 Castle Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,603,781 GBP2024-03-31
    Officer
    icon of calendar 2023-06-28 ~ 2024-09-30
    IIF 61 - Director → ME
  • 4
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,672,151 GBP2024-12-31
    Officer
    icon of calendar 2018-01-22 ~ 2019-09-26
    IIF 91 - Director → ME
  • 5
    icon of address 4th Floor, Savile Row House, 7 Vigo Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2012-11-30
    IIF 2 - Director → ME
  • 6
    icon of address 25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2015-08-12
    IIF 10 - Director → ME
  • 7
    CLAIMFAST LIMITED - 2013-01-11
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-06 ~ 2020-01-31
    IIF 41 - Director → ME
  • 8
    CONSOLIDATED HEALTHCARE AGENCIES LIMITED - 2020-09-16
    icon of address Suite 5g Gatwick House, Peeks Brook Lane, Horley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-05 ~ 2020-01-31
    IIF 23 - Director → ME
  • 9
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-30 ~ 2014-01-08
    IIF 72 - Director → ME
  • 10
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-30 ~ 2014-01-08
    IIF 76 - Director → ME
  • 11
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-09 ~ 2014-01-08
    IIF 90 - Director → ME
  • 12
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    YIPPEE KI YAY LIMITED - 2006-05-25
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2017-06-30
    IIF 40 - Director → ME
  • 13
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2014-03-16
    IIF 81 - Director → ME
  • 14
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2014-03-16
    IIF 82 - Director → ME
  • 15
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2014-03-16
    IIF 79 - Director → ME
  • 16
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 78 - Director → ME
  • 17
    DP ROSE LIMITED - 2012-12-21
    icon of address C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,754,622 GBP2023-12-31
    Officer
    icon of calendar 2012-07-05 ~ 2014-03-16
    IIF 74 - Director → ME
  • 18
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2014-01-08
    IIF 75 - Director → ME
  • 19
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2014-01-08
    IIF 73 - Director → ME
  • 20
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 89 - Director → ME
  • 21
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 88 - Director → ME
  • 22
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-01-08
    IIF 77 - Director → ME
  • 23
    CLIFFCASE LIMITED - 2006-07-18
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 87 - Director → ME
  • 24
    G3 GOOD GOVERNANCE LIMITED - 2012-01-27
    icon of address 1 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,148,534 GBP2021-12-31
    Officer
    icon of calendar 2004-03-16 ~ 2014-01-13
    IIF 1 - Director → ME
  • 25
    SPORTSCOVER UNDERWRITING LIMITED - 2015-04-01
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-13 ~ 2019-09-17
    IIF 92 - Director → ME
  • 26
    icon of address 1-2 Castle Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,596,349 GBP2024-03-31
    Officer
    icon of calendar 2021-05-06 ~ 2024-09-30
    IIF 25 - Director → ME
  • 27
    icon of address 1-2 Castle Lane, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,768,330 GBP2024-03-31
    Officer
    icon of calendar 2021-05-06 ~ 2024-09-30
    IIF 24 - Director → ME
  • 28
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-22
    IIF 27 - Director → ME
  • 29
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-22
    IIF 26 - Director → ME
  • 30
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-09 ~ 2014-01-08
    IIF 71 - Director → ME
  • 31
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-12-02 ~ 2014-03-16
    IIF 70 - Director → ME
  • 32
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ 2021-04-30
    IIF 15 - Director → ME
  • 33
    TMD FRICTION HOLDINGS (UK) LTD - 2024-12-10
    icon of address Titan Business Centre Central House, Victoria Court, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-10 ~ 2024-12-11
    IIF 94 - Director → ME
  • 34
    MUNCHENER RUCKVERSICHERUNGS- GESELLSCHAFT - 2010-04-01
    icon of address Königinstrasse 107 80802, Munich, Germany
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2017-12-31
    IIF 95 - Director → ME
  • 35
    NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
    NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
    icon of address The National Gallery, Trafalgar Square, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2019-01-09
    IIF 18 - Director → ME
  • 36
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    icon of address Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-12-01
    IIF 33 - Director → ME
  • 37
    icon of address Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-12-01
    IIF 46 - Director → ME
  • 38
    icon of address 40, George Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-17 ~ 2013-12-31
    IIF 7 - Director → ME
  • 39
    PIMCO 2362 LIMITED - 2005-12-13
    icon of address Nexus Place, 25 Farringdon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-04-30
    IIF 16 - Director → ME
  • 40
    icon of address Nexus Place, 25 Farringdon Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-04-30
    IIF 17 - Director → ME
  • 41
    PLATINUM 200 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2020-01-31
    IIF 34 - Director → ME
  • 42
    PLATINUM 300 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-24 ~ 2020-01-31
    IIF 37 - Director → ME
  • 43
    PLATINUM 400 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2020-01-31
    IIF 36 - Director → ME
  • 44
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    ACROMAS SHIPPING LIMITED - 2016-06-29
    IBIS (338) LIMITED - 1996-12-11
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-02-28
    IIF 35 - Director → ME
  • 45
    INTER CITY TOURS LIMITED - 1978-12-31
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2020-01-31
    IIF 38 - Director → ME
  • 46
    SAGA LIVING WELL LIMITED - 2014-10-07
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2020-01-31
    IIF 64 - Director → ME
  • 47
    PLATINUM 100 LIMITED - 2004-11-01
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-23 ~ 2020-01-31
    IIF 39 - Director → ME
  • 48
    AGHOCO 1267 LIMITED - 2014-12-22
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2020-01-31
    IIF 19 - Director → ME
  • 49
    ADVISER (125) LIMITED - 1990-01-17
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2020-01-31
    IIF 42 - Director → ME
  • 50
    SAGA LIMITED - 2002-06-10
    SAGA COMMUNICATIONS LIMITED - 2017-07-21
    NEW VILLAS RENTALS LIMITED - 1980-12-31
    TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
    APEX HOLIDAYS LIMITED - 1980-12-31
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2020-01-20
    IIF 32 - Director → ME
  • 51
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2020-01-31
    IIF 44 - Director → ME
  • 52
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    IBIS (297) LIMITED - 1995-08-08
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2020-01-31
    IIF 29 - Director → ME
  • 53
    SAGA PLC
    - now
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2020-01-31
    IIF 28 - Director → ME
  • 54
    SAGA VENTURES LTD - 2016-05-21
    icon of address Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-07 ~ 2020-01-31
    IIF 45 - Director → ME
  • 55
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2020-01-23
    IIF 30 - Director → ME
  • 56
    TITAN TRAVEL (UK) LIMITED - 2022-12-01
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-31
    IIF 22 - Director → ME
  • 57
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SIDECONTACT LIMITED - 1988-02-25
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2020-01-06
    IIF 43 - Director → ME
  • 58
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2021-06-18
    IIF 9 - Director → ME
  • 59
    ICEDRIFT LIMITED - 2002-01-23
    icon of address Tmd Friction Uk Ltd, Oakesway, Hartlepool, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,348 GBP2023-12-31
    Officer
    icon of calendar 2022-01-10 ~ 2022-01-19
    IIF 93 - Director → ME
  • 60
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-09 ~ 2014-01-08
    IIF 69 - Director → ME
  • 61
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    VENTCLOSE LIMITED - 1985-11-01
    DOMINO'S LEASING LIMITED - 2023-10-16
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 84 - Director → ME
  • 62
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 80 - Director → ME
  • 63
    SELECTPORT LIMITED - 1997-09-17
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    IIF 86 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.