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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.

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

Lafferty, Henry

    Related profiles found in government register
  • Lafferty, Henry
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Bedford, MK44 1PG, United Kingdom

      IIF 1

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 2

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6
  • Lafferty, Henry
    British accounant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 7
  • Lafferty, Henry
    British accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lafferty, Henry
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lafferty, Henry
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 62 IIF 63 IIF 64

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG, United Kingdom

      IIF 65
  • Lafferty, Henry
    British finance dir born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 66
  • Lafferty, Henry
    British finance director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

      IIF 67
  • Lafferty, Henry
    British born in July 1953

    Registered addresses and corresponding companies

    • Little Orchard, 261 Kimbolton Road, Bedford, MK41 8AF

      IIF 68
  • Lafferty, Hanery
    British accountant born in July 1953

    Registered addresses and corresponding companies

    • Little Orchard, 261 Kimbolton Road, Bedford, MK41 8AF

      IIF 69
  • Mr Henry Lafferty
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marston Gate, Stirling Road, South Marston Park, Swindon, SN3 4DE, England

      IIF 70
child relation
Offspring entities and appointments 66
  • 1
    02995468 LIMITED - now
    FASTLINE LIMITED - 2014-12-31
    Insolvency (Case 1) In administration
    Administration started on 2010-03-31
    Administration ended on 2013-01-08
    JARVIS FASTLINE LIMITED
    - 2004-11-08 02995468 02995454
    WESTERN TRACK RENEWALS COMPANY LIMITED
    - 1998-02-27 02995468
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    1997-05-29 ~ 1998-03-03
    IIF 30 - Director → ME
  • 2
    ADVANCED PLASMA POWER LIMITED
    05633910
    Calder & Co, 30 Orange Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2006-02-22 ~ 2021-01-28
    IIF 64 - Director → ME
  • 3
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-01-12 ~ 2001-08-02
    IIF 50 - Director → ME
  • 4
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED
    - 2001-04-02 03641896
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (31 parents)
    Officer
    1998-11-10 ~ 2001-08-02
    IIF 32 - Director → ME
  • 5
    BIKERS LEGAL DEFENCE LIMITED
    04089471
    Insolvency (Case 1) In administration
    Administration started on 2015-09-09 during the appointment or period of control
    Administration ended on 2017-09-04 during the appointment or period of control
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 9 - Director → ME
  • 6
    BLD GROUP PLC
    - now 05957000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-03 during the appointment or period of control
    Dissolved on 2016-08-10 during the appointment or period of control
    HEADS WIN LIMITED - 2008-05-23
    BLD GROUP LIMITED - 2008-05-23
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 7
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2000-05-19 ~ 2001-08-02
    IIF 31 - Director → ME
  • 8
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (33 parents)
    Officer
    1999-03-12 ~ 2001-08-02
    IIF 15 - Director → ME
  • 9
    CHIPPENHAM OFFICES LIMITED
    - now 03880722
    CHIPPENHAM OFFICES AND HOUSING LIMITED
    - 2000-03-16 03880722
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (13 parents)
    Officer
    1999-11-16 ~ 2001-08-02
    IIF 3 - Director → ME
  • 10
    CITY OF LONDON FINANCIAL SERVICES LIMITED
    - now 01886448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Due to be dissolved on 2021-09-23
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (25 parents)
    Officer
    2006-10-20 ~ 2012-03-29
    IIF 23 - Director → ME
  • 11
    CITY OF LONDON GROUP PLC.
    - now 01539241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-25
    Dissolved on 2025-06-03
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    2006-06-13 ~ 2013-10-31
    IIF 10 - Director → ME
  • 12
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED
    - 2001-04-02 03406507
    SHELFCO (NO. 1368) LIMITED
    - 1997-11-03 03406507 03289107... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    1997-10-30 ~ 2001-08-02
    IIF 38 - Director → ME
  • 13
    CONSUL SERVICES (NI) LIMITED
    - now NI033040
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (12 parents)
    Officer
    1998-12-01 ~ 2001-08-02
    IIF 68 - Director → ME
  • 14
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    1997-10-20 ~ 2001-08-02
    IIF 28 - Director → ME
  • 15
    CURZON INTERIORS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-01-15
    Commencement of winding up on 2008-04-01
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-03
    JARVIS NEWMAN LIMITED
    - 2003-03-18 02504207
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-03-15
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-12-18 ~ 2000-08-24
    IIF 36 - Director → ME
  • 16
    DAVID WYLDE PROJECT FINANCE LIMITED
    - now 03613923
    SITETRADE LIMITED - 1998-09-25
    86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-10 ~ 2001-08-02
    IIF 60 - Director → ME
  • 17
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2000-02-08 ~ 2001-08-02
    IIF 35 - Director → ME
  • 18
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    1999-09-03 ~ 2001-08-02
    IIF 41 - Director → ME
  • 19
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED
    - 1999-06-14 SC192465
    LOTHIAN FIFTY (557) LIMITED
    - 1999-03-17 SC192465 SC184082... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    1999-03-17 ~ 2001-08-02
    IIF 12 - Director → ME
  • 20
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED
    - 2000-03-16 SC202903
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2000-01-12 ~ 2001-08-02
    IIF 26 - Director → ME
  • 21
    FASTLINE PHOTOGRAPHIC LTD.
    03196551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-14
    Dissolved on 2012-09-18
    C/o Ejk Associates Limited, 2 Church Court, Morley, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1997-11-17 ~ 2000-07-13
    IIF 17 - Director → ME
  • 22
    GO GREEN FUELS LTD
    - now 06423856
    Insolvency (Case 1) In administration
    Administration started on 2018-12-13 during the appointment or period of control
    Administration ended on 2019-12-16 during the appointment or period of control
    APP ENGINEERING LIMITED - 2015-07-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 53 - Director → ME
  • 23
    HARROWBY DEVELOPMENTS LIMITED
    - now 03808870
    SHELFCO (NO.1704) LIMITED
    - 1999-08-17 03808870 03829469... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-17 ~ 2001-08-02
    IIF 4 - Director → ME
  • 24
    INVESTSELECT PUBLIC LIMITED COMPANY
    05052792
    Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (9 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 54 - Director → ME
  • 25
    J. JARVIS & SONS LIMITED
    00096226
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1994-12-05 ~ 2001-08-02
    IIF 44 - Director → ME
  • 26
    JARVIS (SCOTLAND) LIMITED
    SC043285
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (39 parents)
    Officer
    1995-04-12 ~ 2001-08-02
    IIF 55 - Director → ME
  • 27
    JARVIS CONSTRUCTION (UK) LIMITED
    - now 02833805
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-07
    Dissolved on 2013-09-28
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED
    - 1996-08-23 02833805
    SHANKS & MCEWAN CONSTRUCTION LIMITED
    - 1995-04-18 02833805
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (35 parents)
    Officer
    1995-04-12 ~ 2001-08-02
    IIF 59 - Director → ME
  • 28
    JARVIS DORMANT 5 LIMITED - now
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED
    - 2004-11-08 02307243 02995419
    WEBB JOINERY COMPANY LIMITED
    - 1997-12-19 02307243
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1995-08-03 ~ 1998-06-15
    IIF 67 - Director → ME
  • 29
    JARVIS FASTLINE LIMITED - now
    FASTLINE LTD
    - 2004-11-08 02995454 02995468
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1998-02-16 ~ 1998-03-03
    IIF 47 - Director → ME
  • 30
    JARVIS PENSIONS LIMITED
    - now 01378325
    J. JARVIS & SONS (PENSIONS) LIMITED - 1989-09-22
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1994-11-17 ~ 2001-08-02
    IIF 6 - Director → ME
  • 31
    JARVIS RAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-31
    Administration ended on 2013-01-08
    JARVIS FACILITIES LIMITED
    - 2004-11-08 02995419 02307243... (more)
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    - 1996-06-18 02995419
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate (43 parents)
    Officer
    1996-06-18 ~ 1998-03-03
    IIF 66 - Director → ME
  • 32
    JARVIS TRAINING MANAGEMENT LIMITED
    - now 02354200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-17
    ARTFILE LIMITED - 1989-04-14
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (41 parents)
    Officer
    1996-12-18 ~ 2001-08-02
    IIF 5 - Director → ME
  • 33
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED
    - 2000-11-28 03808875 03603786... (more)
    HARROWBY RESIDENTIAL ONE LIMITED
    - 2000-01-24 03808875
    SHELFCO (NO.1712) LIMITED
    - 1999-08-17 03808875 03808667... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    1999-08-17 ~ 2001-08-02
    IIF 45 - Director → ME
  • 34
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2001-03-30 ~ 2001-08-02
    IIF 25 - Director → ME
  • 35
    LAYBOND PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-31
    Due to be dissolved on 2025-05-04
    LAYBOND (HOLDINGS) LIMITED
    - 2002-05-15 00076920
    GEORGE M CALLENDERS LIMITED
    - 1999-07-16 00076920
    COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
    GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
    Common Road Works, Common Road, Stafford
    Dissolved Corporate (28 parents)
    Officer
    1998-11-25 ~ 2000-09-28
    IIF 16 - Director → ME
  • 36
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED
    - 2001-05-11 04148666 04116192... (more)
    UPP (MILLER STREET) B LIMITED
    - 2001-03-16 04148666 SC216476... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2001-01-26 ~ 2001-08-02
    IIF 56 - Director → ME
  • 37
    MAVEN PROPERTY INVESTMENTS LIMITED - now
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
    - 2017-12-13 SC299736
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2009-10-16 ~ 2013-04-04
    IIF 52 - Director → ME
  • 38
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED
    - 2004-04-08 04388540
    JARVISHELF 21 LIMITED
    - 2002-04-10 04388540 04615908... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-04-09 ~ 2004-08-31
    IIF 11 - Director → ME
  • 39
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
    - 2004-04-08 04286017 04289042
    JARVISHELF 15 LIMITED
    - 2002-05-08 04286017 04428830... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-04-09 ~ 2004-08-31
    IIF 49 - Director → ME
  • 40
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED
    - 2004-04-08 04207580
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED
    - 2002-02-28 04207580
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-01-30 ~ 2004-08-31
    IIF 7 - Director → ME
  • 41
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED
    - 2004-04-08 03864796
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
    - 2002-02-28 03864796
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-01-30 ~ 2004-08-31
    IIF 42 - Director → ME
  • 42
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
    - 2004-04-08 04289042 04286017
    JARVISHELF 17 LIMITED
    - 2002-04-10 04289042 04116165... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-04-09 ~ 2004-08-31
    IIF 13 - Director → ME
  • 43
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED
    - 2004-04-08 03864793
    HEALTHCARE PROPERTY (WINGATE) LIMITED
    - 2002-02-28 03864793
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-01-30 ~ 2004-08-31
    IIF 34 - Director → ME
  • 44
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED
    - 2003-12-05 04316249
    ELITESCOOP LIMITED
    - 2001-11-22 04316249
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2004-08-31
    IIF 18 - Director → ME
  • 45
    PLATINUM RECOVERIES LIMITED
    05511441 08402914
    Unit B3 Marston Gate, Stirling Road South Marston Industrial Estate, Swindon, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 58 - Director → ME
  • 46
    PLATINUM RECOVERIES LIMITED
    - now 08402914 05511441
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-18 during the appointment or period of control
    MARSTON INVESTMENTS LIMITED
    - 2015-02-16 08402914
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (9 parents)
    Officer
    2013-02-14 ~ now
    IIF 2 - Director → ME
  • 47
    SACKVILLE SECRETARIES LIMITED
    06256788
    Marston Gate Stirling Road, South Marston Park, Swindon, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2007-05-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED
    - 2001-05-11 04159830 04620788... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2001-02-14 ~ 2001-08-02
    IIF 48 - Director → ME
  • 49
    SELTD REALISATIONS LIMITED - now
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    Insolvency (Case 1) In administration
    Administration started on 2010-04-08
    PRISMO LIMITED
    - 2006-12-11 00871451
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (53 parents)
    Officer
    2000-03-17 ~ 2000-12-01
    IIF 46 - Director → ME
  • 50
    SILENT WATER LIMITED
    04850651
    St George House, Station Approach, Cheam, Surrey
    Active Corporate (13 parents)
    Officer
    2003-11-05 ~ 2006-07-05
    IIF 14 - Director → ME
  • 51
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED
    - 2001-05-11 04153442 04797932... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2001-02-05 ~ 2001-08-02
    IIF 19 - Director → ME
  • 52
    TETRONICS (INTERNATIONAL) LIMITED
    - now 00812104
    TETRONICS LIMITED
    - 2012-09-07 00812104
    TETRONICS RESEARCH & DEVELOPMENT CO.LIMITED - 1996-06-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (40 parents, 3 offsprings)
    Officer
    2005-01-18 ~ 2019-12-13
    IIF 65 - Director → ME
  • 53
    TETRONICS HOLDINGS LIMITED
    - now 05156468
    TETRONICS HOLDINGS PLC
    - 2015-06-15 05156468
    BACHES PLC
    - 2005-02-18 05156468
    Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2019-12-13
    IIF 61 - Director → ME
  • 54
    THE CURRENCY CLOUD GROUP LIMITED - now
    FX CAPITAL GROUP LTD
    - 2013-01-15 06324658
    RABBIT GROUP LIMITED - 2008-11-14
    1 Sheldon Square, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2011-11-16
    IIF 57 - Director → ME
  • 55
    THE HEALTHCARE PROPERTY COMPANY LIMITED
    04366889 02970770
    South House Farm, Mundon Road, Maldon, Essex
    Active Corporate (15 parents)
    Officer
    2002-02-05 ~ 2004-08-31
    IIF 63 - Director → ME
  • 56
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2000-02-15 ~ 2000-05-30
    IIF 62 - Director → ME
  • 57
    UPP (MILLER STREET) A LIMITED
    - now SC216377 SC216476... (more)
    HBJ 545 LIMITED
    - 2001-03-16 SC216377 SC227668... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2001-08-02
    IIF 39 - Director → ME
  • 58
    UPP (MILLER STREET) B LIMITED
    - now SC216476 04148666... (more)
    HBJ 546 LIMITED
    - 2001-03-16 SC216476 SC227669... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-03-15 ~ 2001-08-02
    IIF 27 - Director → ME
  • 59
    UPP (PLYMOUTH TWO) LIMITED
    - now 03907556
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (26 parents)
    Officer
    2001-03-13 ~ 2001-08-02
    IIF 40 - Director → ME
  • 60
    UPP (PLYMOUTH) LIMITED
    - now 03452420
    OFFERBIND LIMITED
    - 1999-10-22 03452420
    First Floor, 12 Arthur Street, London, England
    Active Corporate (28 parents)
    Officer
    2001-03-13 ~ 2001-08-02
    IIF 20 - Director → ME
    1998-01-21 ~ 1998-10-19
    IIF 37 - Director → ME
  • 61
    UPP (READING) LIMITED
    - now 03903661 07637481
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2001-08-02
    IIF 24 - Director → ME
  • 62
    UPP (RNCM) HOLDINGS LIMITED
    - now 03873779
    SHELFCO (NO.1816) LIMITED
    - 2000-10-26 03873779 04018760... (more)
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    40 Gracechurch Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2001-08-02
    IIF 22 - Director → ME
    2000-07-04 ~ 2000-11-01
    IIF 33 - Director → ME
  • 63
    UPP (RNCM) LIMITED
    - now 03808878
    SHELFCO (NO.1752) LIMITED
    - 2000-08-21 03808878 03873779... (more)
    HARROWBY RESIDENTIAL TWO LIMITED
    - 2000-01-24 03808878 03873779
    SHELFCO (NO.1713) LIMITED
    - 1999-08-17 03808878 03874007... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (23 parents)
    Officer
    1999-08-17 ~ 2000-11-01
    IIF 21 - Director → ME
    2001-03-27 ~ 2001-08-02
    IIF 43 - Director → ME
  • 64
    UPP (YORK) LIMITED
    - now 04116165
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Active Corporate (20 parents)
    Officer
    2001-02-19 ~ 2001-08-02
    IIF 69 - Director → ME
  • 65
    UPP LORING HALL LIMITED - now
    JARVIS (INSIGNIA HOUSE) LIMITED
    - 2006-03-20 03320392
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1997-04-08 ~ 2001-08-02
    IIF 51 - Director → ME
  • 66
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2001-03-27 ~ 2001-08-02
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.