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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

Perloff, Andrew Stewart

    Related profiles found in government register
  • Perloff, Andrew Stewart
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Perloff, Andrew Stewart
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Friars Mead Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA

      IIF 35

    • icon of address Friars Mead, Barnet Lane, Elstree, Herts, WD6 3RA, England

      IIF 36

    • icon of address Burch House, Saville Road, Peterborough, PE3 7PR

      IIF 37

    • icon of address Gkl House, Club Way, Cygnet Park, Peterborough, PE7 8JA, England

      IIF 38 IIF 39

    • icon of address Beales Department Store, 64-68 Dolphin Centre, Poole, BH15 1SQ, England

      IIF 40

    • icon of address Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ

      IIF 41

    • icon of address Unicorn House, Station Close, Potters Bar, EN6 1TL, England

      IIF 42 IIF 43 IIF 44

    • icon of address Unicorn House, Station Close, Potters Bar, EN6 1TL, United Kingdom

      IIF 48

    • icon of address Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

      IIF 49
  • Perloff, Andrew Stewart
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Canal Road, Trowbridge, Wilts, BA14 8RQ

      IIF 50
  • Mr Andrew Stewart Perloff
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 51

    • icon of address 88-94, Darkes Lane, Potters Bar, EN6 1AQ, England

      IIF 52

    • icon of address Deneway House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ, England

      IIF 53

    • icon of address Unicorn House, Station Close, Potters Bar, EN6 1TL, England

      IIF 54 IIF 55

    • icon of address Airsprung Furniture Group, Canal Road, Trowbridge, Wiltshire, BA14 8RQ

      IIF 56

    • icon of address Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ

      IIF 57

    • icon of address Canal Road Industrial Estate, Canal Road, Trowbridge Wiltshire, BA14 8RQ

      IIF 58

    • icon of address Canal Road Industrial Estate, Trowbridge, Wilts, BA14 8RQ

      IIF 59

    • icon of address Canal Road, Trowbridge, Wilts, BA14 8RQ

      IIF 60

    • icon of address Canal Road Industrial Estate, Trowbridge, Wilts, BA14 8RQ

      IIF 61

    • icon of address Canal Road Ind Est, Trowbridge, Wiltshire, BA14 8RF

      IIF 62

    • icon of address Canal Road Industrial Est, Trowbridge, Wiltshire, BA14 8RQ

      IIF 63

    • icon of address Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8RL

      IIF 64 IIF 65

    • icon of address Canal Road, Trowbridge, Wiltshire, BA14 8RQ

      IIF 66 IIF 67 IIF 68
  • Perloff, Andrew
    British none born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TLT, England

      IIF 78
  • Mr Andrew Stewart Perloff
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88-94 Deneway House, Darkes Lane, Potters Bar, EN6 1AQ, England

      IIF 79
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 44 - Director → ME
  • 2
    AIRSPRUNG LIMITED - 2000-04-07
    BROMPTON FURNITURE LIMITED - 1990-05-01
    GIMSON & SLATER LIMITED - 1983-10-27
    BRIFORM LIMITED - 1982-12-31
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AIRSPRUNG LIMITED - 1990-04-02
    icon of address Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
    AIRSPRUNG GROUP PLC - 1990-08-14
    TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
    icon of address Canal Road, Trowbridge, Wilts
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ now
    IIF 50 - Director → ME
  • 5
    OVALSHELFCO (NUMBER NINETEEN) LIMITED - 1978-12-31
    AIROFREEM LIMITED - 2000-04-07
    icon of address Canal Road Industrial Estate, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    OVAL (95) LIMITED - 1983-02-16
    SLUMBERLAND U K LIMITED - 1983-11-07
    UNITED BEDDING CORPORATION LIMITED - 2002-04-03
    icon of address Canal Road Ind Est, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 2 Melville Street, Falkirk, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    S.& J.PRODUCTS LIMITED - 1989-08-29
    icon of address Canal Road Industrial Estate, Canal Road, Trowbridge Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BYMACKS(UPHOLSTERERS)LIMITED - 1992-01-29
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    INTASCO LIMITED - 1998-04-01
    PENTOMATIC INSTRUMENTS LIMITED - 1978-12-31
    icon of address Airsprung Group, Airsprung, Canal Road, Trowbridge, Wilts
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    HAMLETCLOSE LIMITED - 1985-07-29
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-02 ~ now
    IIF 17 - Director → ME
  • 13
    SPRUNG SLUMBER LIMITED - 2003-10-03
    WARWICK UPHOLSTERY CO.LIMITED - 1997-09-04
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    IIF 9 - Director → ME
  • 15
    HYPERTRADE PUBLIC LIMITED COMPANY - 1985-02-22
    PALMERSTON PROPERTY DEVELOPMENTS PLC - 1991-01-17
    icon of address Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-04-23 ~ dissolved
    IIF 15 - Director → ME
  • 16
    MAJORTIP LIMITED - 1997-10-08
    EUROCITY PROPERTIES LIMITED - 1998-03-13
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-02 ~ now
    IIF 22 - Director → ME
  • 17
    KERRINGTON MAXIGROWTH PLC - 1998-03-13
    icon of address Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    IIF 14 - Director → ME
  • 18
    icon of address Canal Road Industrial Estate, Trowbridge, Wilts
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    COILEX SPRINGS LIMITED - 1988-02-12
    icon of address Canal Road Industrial Est, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address Unicorn House, Station Close, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 78 - Director → ME
  • 21
    THER-A-PEDIC UK LIMITED - 1984-05-24
    AIRSPRUNG SERVICES LIMITED - 1981-12-31
    AIRSPRUNG HOLDINGS LIMITED - 1978-12-31
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    BROMPTON HOLDINGS LIMITED - 1983-10-27
    DOORMENT LIMITED - 1982-11-25
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    EVEREST FURNITURE (MFG.) LIMITED - 2004-11-08
    POLETRACE LIMITED - 1982-11-24
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    AIRSPRUNG (CONSTRUCTION) LIMITED - 1998-04-01
    YELTON BUILDERS LIMITED - 1977-12-31
    icon of address Canal Road Industrial Estate, Trowbridge, Wilts
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    WATLING (118) PLC - 1985-06-05
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-27 ~ now
    IIF 33 - Director → ME
  • 26
    BROADBENTS OF SOUTHPORT LIMITED - 1990-10-12
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,274,625 GBP2015-12-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 21 - Director → ME
  • 27
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-03 ~ now
    IIF 43 - Director → ME
  • 28
    MAZESITE LIMITED - 1987-10-07
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 27 - Director → ME
  • 30
    ENCHANTED HOUSE HOLDINGS LIMITED - 2003-10-03
    OVAL (1418) LIMITED - 1999-11-05
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-28 ~ now
    IIF 30 - Director → ME
  • 32
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-28 ~ now
    IIF 31 - Director → ME
  • 33
    HARRIS AND OTHERS,LIMITED - 1980-12-31
    S.M. ENGINEERING (SUTTON) LIMITED - 2002-01-11
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
  • 34
    OWEN HOPKINS LIMITED - 2001-12-03
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
  • 35
    NORTHSTAR SECURITIES LIMITED - 1996-10-22
    NORTHSTAR PROPERTIES LIMITED - 2005-06-27
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-06-28 ~ now
    IIF 34 - Director → ME
  • 36
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-11 ~ now
    IIF 46 - Director → ME
  • 37
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-09 ~ now
    IIF 45 - Director → ME
  • 38
    J.B.JACQUEMIN BROTHERS,LIMITED - 1981-12-31
    PANTHER DEVELOPMENTS LIMITED - 2019-05-01
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 39
    icon of address Unicorn House, Station Close, Potters Bar, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-27 ~ now
    IIF 48 - Director → ME
  • 40
    SAXONBEST LIMITED - 2005-06-24
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 41
    PANTHER SHOP INVESTMENTS LIMITED - 2021-06-09
    NORWOOD MANUFACTURING CO LIMITED - 1981-12-31
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 42
    LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 55 - Has significant influence or control → OE
  • 43
    NEIL MARTIN LIMITED - 1984-02-22
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-27 ~ now
    IIF 24 - Director → ME
  • 44
    EXCELCHOICE LIMITED - 2005-06-27
    icon of address Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 32 - Director → ME
  • 45
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-15 ~ now
    IIF 19 - Director → ME
  • 46
    WITHERS & WITHERS LIMITED - 2002-04-09
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    WILLESDEN OPTICAL WORKS LIMITED (THE) - 1980-12-31
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
  • 48
    ENCHANTED HOUSE LIMITED - 2003-10-03
    OVAL (1449) LIMITED - 1999-11-05
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
  • 51
    INTASCO LIMITED - 1978-12-31
    INTALAYS LIMITED - 2013-07-18
    SWANGLEN FURNISHING LIMITED - 2013-07-30
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    icon of address Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 41 - Director → ME
  • 53
    FIBRE PAD (POYLE) COMPANY LIMITED - 2002-04-03
    icon of address Canal Road, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    SPRUNGSLUMBER LIMITED - 1997-09-04
    icon of address Airsprung Furniture Group, Canal Road, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    icon of address Unicorn House, Station Close, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 56
    BROADBENTS OF SOUTHPORT CAR PARK LIMITED - 1990-10-12
    icon of address 88-94 Drakes Lane Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 11 - Director → ME
  • 57
    BOOTHROYDS (SOUTHPORT) LIMITED - 1990-10-12
    icon of address 88-94 Drakes Lane Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 58
    INGRAMS OPTICIANS(LONDON)LIMITED - 1991-05-30
    icon of address Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 23 - Director → ME
  • 59
    ABBEY MILLS STUDIOS LTD - 2010-10-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 8 - Director → ME
Ceased 17
  • 1
    ANGLIA (HOME FURNISHINGS) LIMITED - 2008-08-12
    VATPEG LIMITED - 1980-12-31
    ARCS INTERNET LTD - 2011-09-06
    icon of address C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    58,590 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-07-11 ~ 2024-05-08
    IIF 38 - Director → ME
  • 2
    SLEEPMAKER BEDS LIMITED - 2002-04-09
    icon of address Canal Road Industrial Estate, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-04
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
    AIRSPRUNG GROUP PLC - 1990-08-14
    TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
    icon of address Canal Road, Trowbridge, Wilts
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Burch House, Saville Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-11 ~ 2018-07-11
    IIF 37 - Director → ME
  • 5
    icon of address C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -14,287,284 GBP2024-03-31
    Officer
    icon of calendar 2018-07-11 ~ 2024-05-08
    IIF 39 - Director → ME
  • 6
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ 2003-03-27
    IIF 1 - Director → ME
  • 7
    BEALE PLC - 2015-05-19
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2018-11-01
    IIF 42 - Director → ME
  • 8
    BEAUSOCO FIFTEEN LIMITED - 1993-11-30
    icon of address 2 Kingdom Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-20 ~ 1998-03-19
    IIF 35 - Director → ME
  • 9
    MANX (CRAWLEY) LIMITED - 2001-05-22
    icon of address 2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2004-06-10
    IIF 2 - Director → ME
  • 10
    EVER 2477 LIMITED - 2004-09-28
    icon of address The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2006-02-15
    IIF 3 - Director → ME
  • 11
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2006-02-15
    IIF 7 - Director → ME
  • 12
    SUPERFRAME GROUP PLC - 2001-01-24
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2011-09-19
    IIF 4 - Director → ME
  • 13
    MULTITRUST INVESTMENT PLC - 1986-11-14
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    ITE GROUP PLC - 2019-09-20
    HYVE GROUP PLC - 2023-06-01
    icon of address 2 Kingdom Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-03-12
    IIF 6 - Director → ME
  • 14
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2018-11-01
    IIF 47 - Director → ME
  • 15
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    icon of address Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-06-21
    IIF 5 - Director → ME
  • 16
    icon of address 4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,488,416 GBP2024-03-31
    Officer
    icon of calendar 2020-03-18 ~ 2023-09-14
    IIF 40 - Director → ME
  • 17
    icon of address Wilson Field Limited The Manor House, 260 Ecclehall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-03 ~ 2011-11-22
    IIF 36 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.