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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

Barratt, Simon James Knevett

    Related profiles found in government register
  • Barratt, Simon James Knevett
    British chief financial officer born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clockwise Old Town Hall, 30, Tweedy Road, Bromley, BR1 3FE

      IIF 3

    • icon of address Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AU, England

      IIF 4

    • icon of address Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA

      IIF 5

    • icon of address 12, Millhedge Close, Cobham, Surrey, KT11 3BE, England

      IIF 6

    • icon of address Electra House, Electra Way, Crewe, Cheshire, CW1 6GL

      IIF 7

    • icon of address 18-22, Chenies Street, London, WC1E 7PA

      IIF 8

    • icon of address 31 Dalebury Road, London, SW17 7HQ

      IIF 9 IIF 10 IIF 11

    • icon of address 5 Cloisters House, 8 Battersea, London, SW8 4BG, England

      IIF 16

    • icon of address London South Bank University, Technopark, 90 London Road, London, SE1 6LN

      IIF 17
  • Barratt, Simon James Knevett
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British executive director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British finance director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Dalebury Road, London, SW17 7HQ

      IIF 45
  • Barratt, Simon James Knevett
    British venture capitalist born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 46
  • Barratt, Simon James Knevett
    British chief financial officer born in June 1958

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British director born in June 1958

    Registered addresses and corresponding companies

    • icon of address 33 Stadium Street, London, SW10 0PU

      IIF 50
  • Barratt, Simon James Knevett
    British ex dir born in June 1958

    Registered addresses and corresponding companies

    • icon of address 33 Stadium Street, London, SW10 0PU

      IIF 51
  • Barratt, Simon James Knevett
    British executive director born in June 1958

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British company director

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British director

    Registered addresses and corresponding companies

    • icon of address 31 Dalebury Road, London, SW17 7HQ

      IIF 94
  • Barratt, Simon James Knevett
    British executive director

    Registered addresses and corresponding companies

    • icon of address 31 Dalebury Road, London, SW17 7HQ

      IIF 95
  • Barratt, Simon James Knevett

    Registered addresses and corresponding companies

    • icon of address Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 96 IIF 97

    • icon of address 10, Cloisters Business Centre, Battersea Park Road, London, SW8 4BG, England

      IIF 98

    • icon of address 10, Cloisters House, Cloisters Business Centre Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 99

    • icon of address C/o The Summit Group Limited, 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 100

    • icon of address Basepoint, Little High Street, Shoreham-by-sea, BN43 5EG, England

      IIF 101
  • Barratt, Simon James

    Registered addresses and corresponding companies

    • icon of address 10, Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,278,061 GBP2023-03-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 46 - Director → ME
  • 2
    icon of address 4 Clare Corner, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,387,262 GBP2025-05-31
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 19 - Director → ME
  • 3
    TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ now
    IIF 25 - Director → ME
    icon of calendar 1998-12-03 ~ now
    IIF 94 - Secretary → ME
  • 4
    SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24
    COUNCIL FOR ASSISTING REFUGEE ACADEMICS - 2014-03-17
    icon of address London South Bank University Technopark, 90 London Road, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 17 - Director → ME
  • 5
    SUMMIT BUSINESS SERVICES LIMITED - 1999-01-20
    SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-13 ~ now
    IIF 40 - Director → ME
    icon of calendar 1998-12-31 ~ now
    IIF 87 - Secretary → ME
  • 6
    EDIFICE LIMITED - 2005-11-21
    SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25
    SUMMIT MANAGEMENT AND CONSULTING LIMITED - 2000-09-22
    ITVP LIMITED - 1997-10-29
    icon of address 10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-21 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 1998-12-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 7
    DZGB LTD
    - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    SHOE MAKER PROPERTIES LIMITED - 2000-07-25
    YOLBAR LIMITED - 1996-07-10
    icon of address 10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-21 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1998-12-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 8
    ENVISION FINANCE LIMITED - 2007-09-04
    ADVANCED WASTE SOLUTIONS LIMITED - 2004-04-22
    ECOPACKAGING LIMITED - 1998-11-06
    icon of address Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-14 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 1998-12-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 9
    CITYPORT LIMITED - 2020-04-14
    icon of address Clockwise Old Town Hall, 30, Tweedy Road, Bromley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,327,593 GBP2023-12-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 3 - Director → ME
  • 10
    ECOPLANET LIMITED - 2000-05-17
    MEDIX HOLDINGS PLC - 2001-12-31
    IX GROUP PLC - 2010-09-09
    icon of address C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-11 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2007-03-12 ~ dissolved
    IIF 78 - Secretary → ME
  • 11
    MABLAW 401 LIMITED - 2000-05-22
    icon of address 5 Cloisters House, 8 Battersea, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address Electra House, Electra Way, Crewe, Cheshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ now
    IIF 7 - Director → ME
  • 13
    icon of address 10 Cloisters House 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-30 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 1998-12-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 14
    icon of address Melita House, 124 Bridge Road, Chertsey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2013-04-05 ~ dissolved
    IIF 98 - Secretary → ME
  • 15
    SWAN NEO LIMITED - 2004-08-09
    icon of address Uhy Hacker Young Llp, Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 15 - Director → ME
  • 16
    QUICKEMIT LIMITED - 1992-03-30
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ now
    IIF 45 - Director → ME
    icon of calendar 1998-12-31 ~ now
    IIF 71 - Secretary → ME
  • 17
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-04-10 ~ now
    IIF 35 - Director → ME
    icon of calendar 1998-12-31 ~ now
    IIF 83 - Secretary → ME
  • 18
    SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24
    VARENIC LIMITED - 1979-12-31
    AURIT SERVICES LIMITED - 1988-09-15
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
    icon of calendar 1998-12-31 ~ now
    IIF 74 - Secretary → ME
  • 19
    GRARIGHT LIMITED - 1976-12-31
    INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
    SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12
    SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-25 ~ now
    IIF 29 - Director → ME
    icon of calendar 1998-12-31 ~ now
    IIF 70 - Secretary → ME
  • 20
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-14 ~ now
    IIF 2 - Director → ME
    icon of calendar 1998-12-31 ~ now
    IIF 86 - Secretary → ME
  • 21
    HEALTHXCHANGE LIMITED - 2005-03-11
    HEALTH SYSTEMS LIMITED - 2001-12-04
    icon of address Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-31 ~ dissolved
    IIF 90 - Secretary → ME
  • 22
    QUERMIC LIMITED - 1995-12-22
    icon of address 10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-12 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 1998-12-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 23
    SUMMIT PROPERTY SERVICES LIMITED - 1994-02-25
    SUMMIT PROPERTY DEVELOPMENTS LIMITED - 1991-07-23
    PROJECT DEVELOPMENT GROUP LIMITED - 1989-01-25
    SHELFCO (NO.85) LIMITED - 1987-03-24
    icon of address 10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 1998-12-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 24
    TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-04 ~ now
    IIF 27 - Director → ME
    icon of calendar 1998-12-31 ~ now
    IIF 77 - Secretary → ME
  • 25
    SHELFCO (NO 129) LIMITED - 1987-10-08
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 1998-12-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 26
    SUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20
    DRILLSPIRE LIMITED - 1988-07-08
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 1998-12-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 27
    icon of address Basepoint, Little High Street, Shoreham-by-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -572,248 GBP2025-03-31
    Officer
    icon of calendar 2009-09-03 ~ now
    IIF 36 - Director → ME
    icon of calendar 2014-07-09 ~ now
    IIF 101 - Secretary → ME
  • 28
    SUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ now
    IIF 37 - Director → ME
    icon of calendar 1998-12-31 ~ now
    IIF 91 - Secretary → ME
  • 29
    RBCO 242 LIMITED - 1997-09-10
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-02 ~ now
    IIF 33 - Director → ME
    icon of calendar 1998-12-31 ~ now
    IIF 75 - Secretary → ME
  • 30
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar ~ now
    IIF 30 - Director → ME
    icon of calendar 1998-12-31 ~ now
    IIF 64 - Secretary → ME
  • 31
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-19 ~ now
    IIF 9 - Director → ME
Ceased 35
  • 1
    BIOWAYSTE SERVICES LIMITED - 2014-03-10
    SNRDCO 3064 LIMITED - 2012-01-30
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2015-01-30
    IIF 97 - Secretary → ME
  • 2
    LEASERANDOM LIMITED - 1993-05-06
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-02 ~ 1993-10-19
    IIF 58 - Director → ME
  • 3
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1993-10-19
    IIF 53 - Director → ME
  • 4
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-02 ~ 1993-10-19
    IIF 61 - Director → ME
  • 5
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1993-10-19
    IIF 50 - Director → ME
  • 6
    ANGLO FINANCE LIMITED - 1993-07-02
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-02 ~ 1993-10-19
    IIF 60 - Director → ME
  • 7
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-02 ~ 1993-10-19
    IIF 55 - Director → ME
  • 8
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-06-01
    IIF 62 - Director → ME
    icon of calendar ~ 1991-11-28
    IIF 56 - Director → ME
  • 9
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-20 ~ 1998-03-06
    IIF 47 - Director → ME
    icon of calendar 1993-12-08 ~ 1995-06-01
    IIF 48 - Director → ME
  • 10
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-06-01
    IIF 59 - Director → ME
    icon of calendar ~ 1993-08-25
    IIF 57 - Director → ME
  • 11
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-06-01
    IIF 54 - Director → ME
    icon of calendar ~ 1991-11-28
    IIF 52 - Director → ME
  • 12
    MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
    SQ RENTAL LIMITED - 2008-01-31
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2015-01-30
    IIF 80 - Secretary → ME
  • 13
    icon of address 24 Cromwell Lane, Maldon, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-08-27 ~ 2005-08-12
    IIF 21 - Director → ME
  • 14
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-06-01
    IIF 51 - Director → ME
  • 15
    SUMMIT LEASE FINANCE LIMITED - 2006-07-14
    TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-04-13
    IIF 42 - Director → ME
    icon of calendar 1998-12-31 ~ 2006-04-13
    IIF 84 - Secretary → ME
  • 16
    SUMMIT PROPERTY SERVICES LTD - 1999-04-28
    MILTENTEAM LIMITED - 1999-03-09
    icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-19 ~ 2006-04-10
    IIF 12 - Director → ME
  • 17
    ODM HOLDINGS LTD. - 2007-02-15
    OPTIMA DATABASE MANAGEMENT LIMITED - 2004-12-02
    INTACARE SERVICES LIMITED - 1999-10-06
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-16 ~ 2006-07-27
    IIF 13 - Director → ME
  • 18
    icon of address Melita House, 124 Bridge Road, Chertsey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2015-01-30
    IIF 20 - Director → ME
    icon of calendar 2008-12-05 ~ 2015-01-30
    IIF 67 - Secretary → ME
  • 19
    icon of address 42-43 Queen Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,581,292 GBP2024-12-31
    Officer
    icon of calendar 2004-02-16 ~ 2012-04-23
    IIF 11 - Director → ME
    icon of calendar 2004-02-16 ~ 2020-03-10
    IIF 93 - Secretary → ME
  • 20
    MEDIX UK PUBLIC LIMITED COMPANY - 2010-09-08
    icon of address Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2021-10-12
    IIF 92 - Secretary → ME
  • 21
    icon of address 42-43 Queen Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,803,524 GBP2024-12-31
    Officer
    icon of calendar 2011-12-06 ~ 2020-03-10
    IIF 96 - Secretary → ME
  • 22
    RADA ENTERPRISES LIMITED - 2017-02-03
    CHARCO 834 LIMITED - 2000-06-12
    icon of address 18-22 Chenies Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2022-09-22
    IIF 8 - Director → ME
  • 23
    ETANK LTD - 2002-01-31
    IXDATA LIMITED - 2010-04-21
    icon of address Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-30 ~ 2021-10-12
    IIF 102 - Secretary → ME
  • 24
    icon of address David Dechambeau, 1 South Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2021-10-19
    IIF 99 - Secretary → ME
  • 25
    MESL MAKDISSI LIMITED - 2011-12-23
    SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24
    PITCOMP 144 LIMITED - 1997-03-24
    icon of address D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2010-08-02
    IIF 26 - Director → ME
    icon of calendar 1998-12-31 ~ 2011-12-23
    IIF 89 - Secretary → ME
  • 26
    icon of address C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2015-01-30
    IIF 100 - Secretary → ME
  • 27
    icon of address 7 Duke Street, Flat 4, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2017-09-30
    IIF 5 - Director → ME
    icon of calendar 2009-11-09 ~ 2021-10-19
    IIF 63 - Secretary → ME
  • 28
    APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
    SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
    SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01
    ASSET RENTAL CORPORATION LIMITED - 1996-10-29
    SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
    icon of address Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-04-21 ~ 2022-04-04
    IIF 4 - Director → ME
    icon of calendar 1998-12-31 ~ 2022-04-04
    IIF 73 - Secretary → ME
  • 29
    TELE-BUSINESS SERVICES LIMITED - 2008-08-22
    icon of address The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2015-06-30
    IIF 38 - Director → ME
    icon of calendar 1998-12-31 ~ 2015-06-30
    IIF 72 - Secretary → ME
  • 30
    RBCO 242 LIMITED - 1997-09-10
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-02 ~ 1997-09-02
    IIF 31 - Director → ME
  • 31
    icon of address 42-43 Queen Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -647,192 GBP2024-12-31
    Officer
    icon of calendar 2008-02-04 ~ 2020-03-10
    IIF 65 - Secretary → ME
  • 32
    STUDENT WATCHOUT LIMITED - 2018-10-30
    icon of address The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2005-05-16
    IIF 32 - Director → ME
    icon of calendar 2000-10-13 ~ 2005-05-16
    IIF 95 - Secretary → ME
  • 33
    SUMMIT HEALTH LIMITED - 2000-11-09
    SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
    WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
    icon of address 12 Millhedge Close, Cobham, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-04-21 ~ 2022-04-01
    IIF 6 - Director → ME
    icon of calendar 1998-01-20 ~ 2000-01-10
    IIF 44 - Director → ME
    icon of calendar 1998-12-31 ~ 2022-04-01
    IIF 88 - Secretary → ME
  • 34
    icon of address 34 Three Stiles Road, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    560,551 GBP2025-03-31
    Officer
    icon of calendar 2003-01-31 ~ 2012-07-31
    IIF 22 - Director → ME
  • 35
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-03-04
    IIF 49 - Director → ME

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