logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander Charles Winter Sheffield

    Related profiles found in government register
  • Mr Alexander Charles Winter Sheffield
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 1 IIF 2

    • 31, Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 3

    • 80, Cheapside, London, EC2V 6EE

      IIF 4

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 5 IIF 6
  • Sheffield, Alexander Charles Winter
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheffield, Alexander Charles Winter
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom

      IIF 28
  • Sheffield, Alexander Charles Winter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 March Place Gatehouse Way, Aylesbury, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 29

    • 13 March Place Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 30 IIF 31

    • C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 32

    • 100, Clements Road, Block J Unit 409, London, SE16 4DG, United Kingdom

      IIF 33

    • 14, Buckingham Street, London, WC2N 6DF

      IIF 34 IIF 35

    • 31, Southampton Row, London, WC1B 5HJ, England

      IIF 36

    • 31 Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 37

    • Chiltern Capital Llp, 11 Staple Inn, London, WC1V 7QH, England

      IIF 38

    • Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG

      IIF 39

    • Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG, England

      IIF 40 IIF 41

    • Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG, United Kingdom

      IIF 42

    • Gsm Study Centre, 56 Tabard Street, London, SE1 4LG, England

      IIF 43
  • Sheffield, Alexander Charles Winter
    British finance director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheffield, Alexander Charles Winter
    British investment director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armada House, Telephone Avenue, Bristol, BS1 4BQ, United Kingdom

      IIF 51

    • 11 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 55 IIF 56

    • Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom

      IIF 57
  • Sheffield, Alexander Charles Winter
    British none born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 58 IIF 59

    • 31, Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 60 IIF 61

    • Meridian House, Royal Hill, Greenwich, London, SE10 8RT

      IIF 62
  • Sheffield, Alexander Charles Winter
    British partner born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 63
  • Sheffield, Alexander Charles Winter
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 64

    • 80, Cheapside, London, EC2V 6EE

      IIF 65

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 66
  • Winter, Alexander Charles
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 67
  • Sheffield, Alexander Charles Winter
    British accountant born in July 1977

    Registered addresses and corresponding companies

    • Flat 1 27 Adolphus Road, London, N4 2AT

      IIF 68
  • Sheffield, Alexander Charles Winter
    British company director born in July 1977

    Registered addresses and corresponding companies

    • 8 Eccleston Square, London, SW1V 1NP

      IIF 69
  • Sheffield, Alex Charles Winter
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE

      IIF 70
  • Sheffield, Alexander Charles Winter
    British company director

    Registered addresses and corresponding companies

    • 8 Eccleston Square, London, SW1V 1NP

      IIF 71
  • Sheffield, Alexander Charles Winter
    British finance director

    Registered addresses and corresponding companies

    • 14, Buckingham Street, London, WC2N 6DF

      IIF 72

    • 14, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 73

    • 67 St Georges Square, London, SW1V 3QN

      IIF 74
  • Sheffield, Alex
    born in July 1977

    Registered addresses and corresponding companies

    • Flat 2, 8 Eccleston Square, London, SW1V 1NP

      IIF 75
child relation
Offspring entities and appointments 61
  • 1
    ADOLPHUS TOWERS LIMITED
    02236454
    27 Adolphus Road, London
    Active Corporate (20 parents)
    Officer
    2000-03-01 ~ 2003-11-14
    IIF 68 - Director → ME
  • 2
    AIR HOLDCO LIMITED
    12416153
    Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2020-07-28
    IIF 57 - Director → ME
  • 3
    AMBA PEOPLE LIMITED - now
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    85 Great Portland Street, First Floor, London, United Kingdom
    Voluntary Arrangement Corporate (27 parents, 3 offsprings)
    Officer
    2018-08-10 ~ 2021-01-27
    IIF 10 - Director → ME
  • 4
    ARCHITECTURAL PANEL SOLUTIONS LIMITED
    11603798
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (13 parents)
    Officer
    2018-10-04 ~ 2021-04-29
    IIF 63 - Director → ME
  • 5
    ARROWPOINT ADVISORY LLP - now
    LIVINGSTONE PARTNERS LLP
    - 2020-01-24 OC307858 04695324... (more)
    LIVINGSTONE GUARANTEE LLP
    - 2007-05-14 OC307858 04695324... (more)
    LIVINGSTONE GUARANTEE PARTNERS LLP
    - 2004-07-15 OC307858 OC396861... (more)
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2007-10-31
    IIF 75 - LLP Member → ME
  • 6
    CHILTERN CAPITAL (SPILL) GP LLP
    OC443169
    11 Staple Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    CHILTERN CAPITAL (SUNRISE) LLP
    OC440449 LP022294
    80 Cheapside, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    CHILTERN CAPITAL CARRY GP LLP
    - now SO307459 SL035461
    CHILTERN CAPITAL (SUNRISE) CARRY GP LLP
    - 2022-02-18 SO307459 SL035461
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CHILTERN CAPITAL LLP
    OC402587 12635118
    80 Cheapside, London, England
    Active Corporate (30 parents, 15 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHILTERN CAPITAL MANAGEMENT LIMITED
    12875752
    80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-13 ~ now
    IIF 15 - Director → ME
  • 11
    CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED
    11600093
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-02 ~ now
    IIF 22 - Director → ME
  • 12
    CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED
    12083996
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-03 ~ now
    IIF 21 - Director → ME
  • 13
    CHILTERN CAPITAL NOMINEES (HEAT) LIMITED
    12875654
    80 Cheapside, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-13 ~ now
    IIF 13 - Director → ME
  • 14
    CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
    10825661
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ now
    IIF 19 - Director → ME
  • 15
    CHILTERN CAPITAL NOMINEES (PES) LIMITED
    11476250 11659333... (more)
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 17 - Director → ME
  • 16
    CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED
    - now 11659333 11476250... (more)
    CHILTERN CAPITAL NOMINEES (MOON) LIMITED
    - 2019-05-01 11659333
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-05 ~ now
    IIF 16 - Director → ME
  • 17
    CHILTERN CAPITAL NOMINEES (SNOWY) LIMITED
    14279451
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 26 - Director → ME
  • 18
    CHILTERN CAPITAL NOMINEES (SPILL) LIMITED
    14416966
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-13 ~ now
    IIF 25 - Director → ME
  • 19
    CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED
    13778238
    80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 70 - Director → ME
  • 20
    CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED
    13215828
    80 Cheapside, London
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 14 - Director → ME
  • 21
    CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
    11088159
    80 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-29 ~ now
    IIF 23 - Director → ME
  • 22
    CHILTERN CAPITAL NOMINEES LIMITED
    09878247 11476250... (more)
    80 Cheapside, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2015-11-18 ~ now
    IIF 18 - Director → ME
  • 23
    CHILTERN CAPITAL SERVICES LIMITED
    12635118 OC402587
    80 Cheapside, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 24 - Director → ME
  • 24
    CLIPPER GROUP LIMITED
    - now 09094164
    CLIPPER TOPCO LIMITED
    - 2015-01-23 09094164
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2015-08-21
    IIF 42 - Director → ME
  • 25
    CLOUD 8 LIMITED
    - now 12179732 06907916... (more)
    CLOUD PES LTD - 2019-09-02
    Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2019-11-15 ~ 2020-06-30
    IIF 38 - Director → ME
  • 26
    CRUMMOCK NOMINEES LIMITED
    16755198
    80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 27 - Director → ME
  • 27
    CYBIT GROUP LIMITED - now
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED
    - 2019-05-02 11667862
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-11-08 ~ 2019-05-01
    IIF 11 - Director → ME
  • 28
    ELECTRIC LOGIC TRAINING LIMITED
    05521915
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 46 - Director → ME
  • 29
    GAS LOGIC LIMITED
    - now 04112853
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 44 - Director → ME
  • 30
    GREENFORD FACILITIES LIMITED
    - now 08128860
    GSM FACILITIES LIMITED
    - 2017-01-20 08128860
    GSOM GREENFORD LIMITED
    - 2015-01-21 08128860
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2015-09-01 ~ 2019-01-11
    IIF 39 - Director → ME
    2012-07-04 ~ 2015-08-21
    IIF 40 - Director → ME
  • 31
    GSM DORMANT LIMITED
    - now 08840627
    GSM LONDON LIMITED
    - 2015-01-21 08840627 01443436... (more)
    Gsm Study Centre, 56 Tabard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2015-08-21
    IIF 43 - Director → ME
  • 32
    GSM EDUCATIONAL TRUST
    08283337
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2012-11-06 ~ 2015-08-21
    IIF 41 - Director → ME
  • 33
    GSM LONDON HOLDINGS LIMITED
    - now 07477490
    CLIPPER HOLDCO LIMITED
    - 2015-01-23 07477490
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 59 - Director → ME
  • 34
    GSM LONDON LIMITED
    - now 01443436 08840627... (more)
    GREENWICH SCHOOL OF MANAGEMENT LIMITED
    - 2015-01-21 01443436 05945876... (more)
    GREENWICH ALLIANCE LIMITED - 2007-10-01
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 62 - Director → ME
  • 35
    GSM LONDON SERVICES LIMITED
    - now 07477485 08840627... (more)
    CLIPPER BIDCO LIMITED
    - 2015-01-23 07477485
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 58 - Director → ME
  • 36
    H B CIVIL AND BUILDING SERVICES LIMITED
    - now 03596600
    HENRY BOOT BUILDING SERVICES LIMITED - 2005-08-01
    Acre House 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2010-09-30
    IIF 49 - Director → ME
    2008-10-01 ~ 2010-09-30
    IIF 73 - Secretary → ME
  • 37
    H B TRAINING LIMITED
    - now 01689098
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-01 ~ 2010-09-30
    IIF 45 - Director → ME
    2008-10-01 ~ 2010-09-30
    IIF 72 - Secretary → ME
  • 38
    HAMSARD 3389 LIMITED
    09901802 09641608... (more)
    3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2018-01-25
    IIF 28 - Director → ME
  • 39
    HEAT HOLDCO LIMITED
    12886694
    80 Cheapside, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2021-09-01
    IIF 52 - Director → ME
  • 40
    HEAT MIDCO 2 LIMITED
    12954448 12945628
    80 Cheapside, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2021-10-01
    IIF 53 - Director → ME
  • 41
    HEAT MIDCO LIMITED
    12945628 12954448
    80 Cheapside, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-10-01
    IIF 54 - Director → ME
  • 42
    I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
    07657037
    Westgate House, 9 Holborn, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2021-11-29
    IIF 33 - Director → ME
  • 43
    I HEART STUDIOS GROUP LTD
    12683700
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-06-19 ~ 2021-11-29
    IIF 56 - Director → ME
  • 44
    I HEART STUDIOS LTD
    12686610 12899781
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-20 ~ 2021-11-29
    IIF 55 - Director → ME
  • 45
    I HEART STUDIOS SERVICES LIMITED
    12899781 12686610
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-23 ~ 2021-11-29
    IIF 12 - Director → ME
  • 46
    LOGIC CERTIFICATION LIMITED
    - now 04615993
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (17 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 48 - Director → ME
  • 47
    LOGIC TRAINING & ASSESSMENT LIMITED
    05385638
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 50 - Director → ME
  • 48
    LONGMEAD LIMITED
    - now 12635364
    ILEX LIMITED
    - 2024-07-26 12635364
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-05-30 ~ 2022-07-08
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OPERAM (TES) LIMITED
    11667887
    11 Staple Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 50
    OVAL HOLDCO LTD
    10830387
    C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    2017-06-22 ~ 2021-06-24
    IIF 37 - Director → ME
  • 51
    PEARSON IN PRACTICE HOLDINGS LIMITED - now
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (26 parents)
    Officer
    2007-10-22 ~ 2010-09-30
    IIF 34 - Director → ME
  • 52
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
    CONSTRUCTION LEARNING WORLD LTD
    - 2012-06-01 03755464
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (31 parents)
    Officer
    2007-11-21 ~ 2010-09-30
    IIF 35 - Director → ME
  • 53
    PEARSON IN PRACTICE TECHNOLOGY LIMITED - now
    ZENOS LIMITED
    - 2012-06-01 03786989
    Acre House, 11-15 William Road, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-03 ~ 2010-09-30
    IIF 47 - Director → ME
    2008-12-03 ~ 2009-11-30
    IIF 74 - Secretary → ME
  • 54
    SRS AGGREGATES GROUP LIMITED
    06000804
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ 2007-10-11
    IIF 69 - Director → ME
    2006-11-16 ~ 2007-10-11
    IIF 71 - Secretary → ME
  • 55
    TORRENT BIDCO LTD
    13222114
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 31 - Director → ME
  • 56
    TORRENT MIDCO 1 LTD
    13222103 13222124
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 29 - Director → ME
  • 57
    TORRENT MIDCO 2 LTD
    13222124 13222103
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 30 - Director → ME
  • 58
    TRUEMAN BIDCO LIMITED
    - now 13045882
    HAMSARD 3614 LIMITED - 2021-02-24
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-18 ~ 2021-12-21
    IIF 32 - Director → ME
    2023-09-27 ~ 2025-11-28
    IIF 8 - Director → ME
  • 59
    TRUEMAN HOLDCO LIMITED
    11106461
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-12-11 ~ 2021-12-21
    IIF 61 - Director → ME
    2023-09-27 ~ 2025-11-28
    IIF 9 - Director → ME
  • 60
    TRUEMAN PARENT A LIMITED
    10827768 10827904
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2025-11-28
    IIF 7 - Director → ME
    2017-12-22 ~ 2021-12-21
    IIF 36 - Director → ME
  • 61
    VIMA GROUP HOLDINGS LIMITED - now
    IMD HOLDINGS LIMITED
    - 2021-12-01 12086622
    DRAKE HOLDCO LIMITED
    - 2019-11-04 12086622
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2020-04-29
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.