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

Lawrence, Stephen Francis

    Related profiles found in government register
  • Lawrence, Stephen Francis
    British ceo born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 1
  • Lawrence, Stephen Francis
    British chief executive born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 2
  • Lawrence, Stephen Francis
    British company director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British management consultant born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 20
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 41
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 44
  • Lawrence, Stephen Andrew
    born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, 1195 Dully, 1195, Switzerland

      IIF 45

    • 10, Upper Berkeley Street, London, W1H 7PE

      IIF 46

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 47

    • 3rd Floor, 10 Argyll Street, London, W1F 7TQ

      IIF 48

    • 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 49

    • 13, Grand Rue, Rolle, 1180, Switzerland

      IIF 50 IIF 51
  • Lawrence, Stephen Andrew
    British chairman born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

      IIF 52 IIF 53 IIF 54

    • Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 55
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson 23, Aubonne 1170, Switzerland

      IIF 56

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 57

    • 19, Portland Place, London, W1B 1PX

      IIF 58

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN

      IIF 59
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson, 23, 1170 Aubonne, Switzerland

      IIF 73

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 74 IIF 75 IIF 76

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England

      IIF 77 IIF 78 IIF 79

    • Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY

      IIF 82

    • Ds House, 306 High Street, Croydon, CR0 1NG

      IIF 83

    • 10, Upper Berkeley Street, London, W1H 7PE, England

      IIF 84

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom

      IIF 89

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 90 IIF 91

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 92
  • Lawrence, Stephen Andrew
    British none born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 93

    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 94 IIF 95

    • Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 96

    • 10, Upper Berkeley Street, London, Greater London, W1H 7PE

      IIF 97
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 98 IIF 99

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, Switzerland

      IIF 100
  • Lawrence, Stephen Andrew
    British therapist born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 101
  • Mr Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 102
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 105 IIF 106
  • Mr Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 151

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom

      IIF 152 IIF 153

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 154
  • Aaastephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 155 IIF 156
child relation
Offspring entities and appointments
Active 56
  • 1
    AGHOCO 2056 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AGHOCO 2057 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 86 - director → ME
  • 3
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 87 - director → ME
  • 4
    AGHOCO 2063 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 88 - director → ME
  • 5
    10 Upper Berkeley Street, London, Greater London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-16 ~ now
    IIF 97 - director → ME
  • 6
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 7
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 8
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    179,224 GBP2018-03-31
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 9
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53,197 GBP2018-03-31
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 10
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,981,232 GBP2018-03-31
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 11
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -192,770 GBP2021-06-30 ~ 2022-12-30
    Person with significant control
    2022-04-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 13
    ICOM DIGITAL LIMITED - 2020-10-01
    HELM CONSULTING LIMITED - 2009-06-22
    SUMEROSA LIMITED - 1997-01-22
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    -258,535 GBP2023-12-31
    Person with significant control
    2016-09-08 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 14
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    1,969,445 GBP2024-03-31
    Person with significant control
    2022-03-12 ~ now
    IIF 132 - Has significant influence or control → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 15
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 16
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,036,103 GBP2018-03-31
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 17
    WILLIAM UK LIMITED - 2005-10-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 44 - secretary → ME
  • 18
    HELM GROUP LIMITED - 2009-01-06
    H L CONSULTING LIMITED - 2002-02-05
    HELM GROUP CONSULTING LIMITED - 1997-02-20
    Ds House, 306 High Street, Croydon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,118 GBP2015-12-31
    Officer
    1996-12-04 ~ dissolved
    IIF 73 - director → ME
  • 19
    Ds House, 306 High Street, Croydon
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove members → OE
  • 20
    MEDSTAR LIMITED - 2003-09-01
    Ds House, 306 High Street, Croydon
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2003-08-28 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 21
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 22
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,018,101 GBP2024-03-31
    Person with significant control
    2022-07-14 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to surplus assets - 75% or more → OE
    IIF 106 - Right to appoint or remove members → OE
  • 23
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,500 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-06-23 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 24
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2022-07-14 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to surplus assets - 75% or more → OE
    IIF 105 - Right to appoint or remove members → OE
  • 25
    MARCOL INDUSTRIAL LLP - 2016-03-17
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Chancery House Second Floor, St. Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CAPITAL WORKSPACE LIMITED - 2004-11-25
    Ds House, 306 High Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 91 - director → ME
  • 28
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 70 - director → ME
  • 30
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
  • 31
    MAGNAVALE HULL HOLDINGS LIMITED - 2025-02-05
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 63 - director → ME
  • 34
    10 Upper Berkeley Street, London
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 35
    10 Upper Berkeley Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 64 - director → ME
  • 38
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-19 ~ now
    IIF 69 - director → ME
  • 39
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    248 GBP2023-06-30
    Officer
    2017-06-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    10 Upper Berkeley Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield
    Dissolved corporate (3 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to surplus assets - 75% or more → OE
    IIF 135 - Right to appoint or remove members → OE
  • 42
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    -672,721 GBP2021-03-31
    Person with significant control
    2022-03-10 ~ now
    IIF 115 - Has significant influence or control → OE
  • 43
    Suite 101 268 Bath Road, Slough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,496,074 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 9 - director → ME
  • 44
    Ds House, 306 High Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2002-01-22 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 45
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,176,644 GBP2018-03-31
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 46
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    61,925 GBP2022-02-10 ~ 2022-12-31
    Person with significant control
    2022-02-10 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 47
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Person with significant control
    2022-02-10 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 48
    10 Upper Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 62 - director → ME
  • 49
    L N MOBILE LIMITED - 2010-07-28
    Ds House, 306 High Street, Croydon
    Dissolved corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 92 - director → ME
  • 50
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 51
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 52
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -8,514,802 GBP2023-12-31
    Person with significant control
    2020-03-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 53
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,664,502 GBP2018-03-31
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 54
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,324,367 GBP2018-03-31
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 55
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,578,428 GBP2018-03-31
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 56
    10 Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 79
  • 1
    20-22 Bedford Row, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-02-03 ~ 2011-08-01
    IIF 101 - director → ME
  • 2
    Tickton Hall, Tickton, Beverley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -596,391 GBP2017-03-31
    Officer
    2014-04-04 ~ 2016-02-05
    IIF 67 - director → ME
  • 3
    MASON GROUP LIMITED - 2008-04-19
    BROOMCO (1407) LIMITED - 1998-04-14
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 2001-03-12
    IIF 3 - director → ME
  • 4
    DE FACTO 2092 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 14 - director → ME
  • 5
    DE FACTO 2093 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 16 - director → ME
  • 6
    DE FACTO 2095 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 12 - director → ME
  • 7
    DE FACTO 2091 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 13 - director → ME
  • 8
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2022-10-19
    IIF 80 - director → ME
  • 9
    10 Upper Berkeley Street, London
    Corporate (6 parents)
    Officer
    2011-12-20 ~ 2012-11-16
    IIF 65 - director → ME
  • 10
    Tickton Hall, Tickton, Beverley, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 95 - director → ME
  • 11
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Corporate (2 parents)
    Equity (Company account)
    2,934,541 GBP2023-06-30
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 94 - director → ME
  • 12
    ECO MODULAR LIVING LIMITED - 2012-12-28
    YMCL LIMITED - 2010-01-12
    Tickton Hall, Tickton, Beverley, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-13 ~ 2015-07-02
    IIF 93 - director → ME
  • 13
    CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED - 2019-03-29
    MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Corporate (2 parents)
    Equity (Company account)
    2,001,257 GBP2023-06-30
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 96 - director → ME
  • 14
    FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
    Park Road Holmewood Industrial Park, Holmewood, Chesterfield
    Corporate (4 parents)
    Equity (Company account)
    -101,315 GBP2020-03-31
    Officer
    2021-01-23 ~ 2022-10-17
    IIF 82 - director → ME
    Person with significant control
    2017-11-29 ~ 2021-01-29
    IIF 133 - Has significant influence or control → OE
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 15
    Ash Grove, Weedon Lane, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95 GBP2016-05-31
    Officer
    2012-07-16 ~ 2013-02-07
    IIF 8 - director → ME
  • 16
    21a Kingly Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-06-30
    Officer
    2004-09-13 ~ 2005-02-18
    IIF 37 - director → ME
  • 17
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,054,893 GBP2018-03-31
    Person with significant control
    2018-05-02 ~ 2021-01-29
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to surplus assets - 75% or more → OE
  • 18
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -192,770 GBP2021-06-30 ~ 2022-12-30
    Officer
    2021-06-30 ~ 2022-10-21
    IIF 78 - director → ME
  • 19
    ICOM DIGITAL LIMITED - 2020-10-01
    HELM CONSULTING LIMITED - 2009-06-22
    SUMEROSA LIMITED - 1997-01-22
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    -258,535 GBP2023-12-31
    Officer
    1997-02-14 ~ 2022-10-27
    IIF 60 - director → ME
  • 20
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    1,969,445 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 2021-01-29
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to surplus assets - 75% or more → OE
  • 21
    TP BIDCO LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 11 - director → ME
  • 22
    TP HOLDCO LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 10 - director → ME
  • 23
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 38 - director → ME
  • 24
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 39 - director → ME
  • 25
    WILLIAM UK LIMITED - 2005-10-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-07-21 ~ 2004-12-20
    IIF 43 - director → ME
  • 26
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-05 ~ 2004-08-26
    IIF 27 - director → ME
  • 27
    INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
    10 Upper Berkley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2006-10-03
    IIF 34 - director → ME
  • 28
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 26 - director → ME
  • 29
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 40 - director → ME
  • 30
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 30 - director → ME
  • 31
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 21 - director → ME
  • 32
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 23 - director → ME
  • 33
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 32 - director → ME
  • 34
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 35 - director → ME
  • 35
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 25 - director → ME
  • 36
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 28 - director → ME
  • 37
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2006-10-03
    IIF 36 - director → ME
  • 38
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
    THL REALISATIONS (NO.2) LIMITED - 2004-08-04
    DWSCO 2528 LIMITED - 2004-07-05
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-10-03
    IIF 29 - director → ME
  • 39
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 22 - director → ME
  • 40
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 24 - director → ME
  • 41
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    532 GBP2023-12-31
    Officer
    2003-09-18 ~ 2005-02-16
    IIF 31 - director → ME
  • 42
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,500 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-23 ~ 2022-10-18
    IIF 61 - director → ME
  • 43
    MARCOL INDUSTRIAL LLP - 2016-03-17
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 48 - llp-designated-member → ME
  • 44
    Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,238 GBP2018-05-31
    Officer
    2003-04-23 ~ 2018-09-30
    IIF 59 - director → ME
  • 45
    JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED - 2001-08-15
    73 Cornhill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,139,393 GBP2023-03-31
    Officer
    1999-08-03 ~ 2018-09-30
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    WHITEHEAD MANN LIMITED - 2019-01-02
    Ryder Court, 14 Ryder Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 4 - director → ME
  • 48
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED - 2003-08-15
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-30 ~ 2002-10-29
    IIF 18 - director → ME
  • 49
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    BOOKBRING LIMITED - 2001-02-13
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2001-02-13 ~ 2002-10-29
    IIF 7 - director → ME
  • 50
    LOGICAL GROUP SERVICES LIMITED - 2003-10-13
    DATATEC GROUP SERVICES LIMITED - 2001-07-03
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-02 ~ 2002-10-29
    IIF 19 - director → ME
  • 51
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED - 2003-10-13
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-14 ~ 2002-10-29
    IIF 1 - director → ME
  • 52
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-06-18 ~ 2018-07-02
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    RICK BESTWICK LIMITED - 2021-02-10
    SIGNMEL LIMITED - 1989-05-25
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Corporate (4 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 54 - director → ME
  • 54
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2022-10-19
    IIF 79 - director → ME
  • 55
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-08-08 ~ 2022-10-19
    IIF 53 - director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-08
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 56
    CELSIUS PARC (UNIT 7) LIMITED - 2020-10-14
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    1,781,143 GBP2020-12-27
    Officer
    2020-08-15 ~ 2020-10-13
    IIF 75 - director → ME
    2020-08-15 ~ 2022-10-17
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 57
    RICK BESTWICK (NORTH) LIMITED - 2021-02-10
    VIA COLDSTORES LIMITED - 2014-04-16
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-06-30
    IIF 52 - director → ME
    2011-10-21 ~ 2011-10-22
    IIF 84 - director → ME
  • 58
    RICK BESTWICK (NORTH WEST) LIMITED - 2021-02-10
    CM NORTH WEST LIMITED - 2017-01-16
    Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 55 - director → ME
  • 59
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 49 - llp-designated-member → ME
  • 60
    STAR FLEET PROJECTS LTD - 2018-10-09
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2016-04-15
    IIF 71 - director → ME
  • 61
    ARRAN LIMITED - 1991-10-30
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,842 GBP2022-10-31
    Officer
    1995-01-09 ~ 2017-02-28
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 62
    MASON CONSULTANTS LIMITED - 1993-05-14
    BROOMCO (607) LIMITED - 1992-12-21
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-08-01 ~ 2000-03-31
    IIF 20 - director → ME
  • 63
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED - 2003-10-16
    DOORFORTH LIMITED - 2002-04-08
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (5 parents)
    Officer
    2002-03-01 ~ 2002-10-29
    IIF 17 - director → ME
  • 64
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-09 ~ 2017-11-29
    IIF 6 - director → ME
  • 65
    HOUSTON LAWRENCE MANAGEMENT LIMITED - 2023-02-28
    UCAN LIMITED - 2004-11-08
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,068 GBP2020-12-31
    Officer
    2004-03-08 ~ 2004-10-29
    IIF 42 - director → ME
  • 66
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    61,925 GBP2022-02-10 ~ 2022-12-31
    Officer
    2022-02-10 ~ 2022-10-17
    IIF 77 - director → ME
  • 67
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-10-18
    IIF 81 - director → ME
  • 68
    SATELCOM (UK) LIMITED - 2003-12-24
    ZEDLINES LIMITED - 1987-11-18
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2001-05-02 ~ 2002-09-30
    IIF 2 - director → ME
  • 69
    ARTHUR BIDCO LIMITED - 2018-10-01
    DE FACTO 2094 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 15 - director → ME
  • 70
    JOHN BATTLEDAY WATERSKI LIMITED - 2018-03-13
    WATERCREST LEISURE LIMITED - 1999-02-16
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,581,797 GBP2023-03-31
    Officer
    2003-02-05 ~ 2018-09-30
    IIF 90 - director → ME
    1999-05-01 ~ 2002-05-29
    IIF 41 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-31
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    JB CATERING (THORPE) LIMITED - 2018-03-09
    Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    49,643 GBP2020-03-31
    Officer
    2000-04-01 ~ 2018-04-06
    IIF 98 - director → ME
  • 72
    CITY LOGISTICS HUBS LTD - 2024-01-09
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-09 ~ 2022-11-07
    IIF 76 - director → ME
    Person with significant control
    2020-09-15 ~ 2024-01-12
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 73
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2004-10-22 ~ 2006-10-03
    IIF 33 - director → ME
  • 74
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -8,514,802 GBP2023-12-31
    Officer
    2018-08-09 ~ 2022-10-17
    IIF 89 - director → ME
  • 75
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,578,428 GBP2018-03-31
    Officer
    2011-10-27 ~ 2013-02-14
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2017-11-07 ~ 2019-12-09
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 76
    MANAGEMENT COACHING LIMITED - 2003-10-22
    Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    51,501 GBP2021-03-31
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 5 - director → ME
  • 77
    Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ 2011-09-22
    IIF 51 - llp-designated-member → ME
  • 78
    10 Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-21 ~ 2012-11-27
    IIF 50 - llp-designated-member → ME
  • 79
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2010-09-15 ~ 2011-02-17
    IIF 58 - director → ME

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