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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

Billane, Noreen

child relation
Offspring entities and appointments
Active 1
  • 1
    STRUCTURE BASEMENTS LIMITED - 2012-06-15
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 74 - Director → ME
Ceased 162
  • 1
    GALLDRIS TUNNELLING SERVICES LIMITED - 2012-01-06
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,736,494 GBP2024-03-31
    Officer
    icon of calendar 2011-10-21 ~ 2011-10-21
    IIF 102 - Director → ME
  • 2
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-07 ~ 2012-06-07
    IIF 56 - Director → ME
  • 3
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-04
    IIF 140 - Director → ME
  • 4
    icon of address 2 Mountside, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-10 ~ 2013-05-10
    IIF 114 - Director → ME
  • 5
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-27 ~ 2012-07-27
    IIF 62 - Director → ME
  • 6
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-13 ~ 2012-08-13
    IIF 29 - Director → ME
  • 7
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-14 ~ 2012-06-14
    IIF 16 - Director → ME
  • 8
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2012-07-13
    IIF 117 - Director → ME
  • 9
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-05-09 ~ 2013-05-09
    IIF 53 - Director → ME
  • 10
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2012-11-16
    IIF 93 - Director → ME
  • 11
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ 2012-10-17
    IIF 113 - Director → ME
  • 12
    icon of address 9 Thorne Road, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,483 GBP2024-05-31
    Officer
    icon of calendar 2013-05-09 ~ 2013-05-09
    IIF 47 - Director → ME
  • 13
    icon of address 27 Abbey Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,291,229 GBP2024-12-31
    Officer
    icon of calendar 2014-02-27 ~ 2014-02-27
    IIF 68 - Director → ME
  • 14
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2012-09-24
    IIF 132 - Director → ME
  • 15
    icon of address Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-21
    IIF 50 - Director → ME
  • 16
    icon of address Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,127,034 GBP2022-09-30
    Officer
    icon of calendar 2013-12-19 ~ 2013-12-19
    IIF 116 - Director → ME
  • 17
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-21 ~ 2013-01-21
    IIF 83 - Director → ME
  • 18
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-23 ~ 2012-05-23
    IIF 98 - Director → ME
  • 19
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-19 ~ 2014-03-19
    IIF 24 - Director → ME
  • 20
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-08 ~ 2013-01-08
    IIF 17 - Director → ME
  • 21
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2012-05-01
    IIF 80 - Director → ME
  • 22
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2013-08-12
    IIF 10 - Director → ME
  • 23
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-24 ~ 2013-10-24
    IIF 104 - Director → ME
  • 24
    icon of address 925 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ 2013-01-29
    IIF 36 - Director → ME
  • 25
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-12 ~ 2012-03-12
    IIF 34 - Director → ME
  • 26
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2012-06-29
    IIF 112 - Director → ME
  • 27
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-09-03 ~ 2012-09-03
    IIF 152 - Director → ME
  • 28
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2012-12-20
    IIF 97 - Director → ME
  • 29
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2013-06-13
    IIF 155 - Director → ME
  • 30
    COLE & SON DECOR LIMITED - 2014-05-06
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,241 GBP2020-04-30
    Officer
    icon of calendar 2013-04-24 ~ 2013-04-24
    IIF 124 - Director → ME
  • 31
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-19 ~ 2011-07-19
    IIF 126 - Director → ME
  • 32
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2012-09-20
    IIF 128 - Director → ME
  • 33
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,173 GBP2017-11-30
    Officer
    icon of calendar 2013-11-28 ~ 2013-11-28
    IIF 8 - Director → ME
  • 34
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-13 ~ 2012-07-13
    IIF 76 - Director → ME
  • 35
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-30 ~ 2013-09-30
    IIF 51 - Director → ME
  • 36
    PT POWER SOLUTIONS LIMITED - 2017-11-14
    icon of address 28 Bellfield Avenue, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    677,956 GBP2024-08-31
    Officer
    icon of calendar 2013-09-05 ~ 2017-11-06
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ 2017-11-06
    IIF 164 - Right to appoint or remove directors OE
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Ownership of shares – 75% or more OE
  • 37
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-27 ~ 2013-06-27
    IIF 125 - Director → ME
  • 38
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-07-19 ~ 2013-07-19
    IIF 48 - Director → ME
  • 39
    icon of address 2 Mountside, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2013-09-03
    IIF 66 - Director → ME
  • 40
    icon of address 4th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ 2013-04-08
    IIF 20 - Director → ME
  • 41
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2012-08-06
    IIF 133 - Director → ME
  • 42
    J DOYLE FORMWORK LIMITED - 2023-04-03
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-08-27 ~ 2013-08-27
    IIF 64 - Director → ME
  • 43
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-28 ~ 2013-06-28
    IIF 61 - Director → ME
  • 44
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-24 ~ 2012-10-24
    IIF 131 - Director → ME
  • 45
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-08 ~ 2013-04-08
    IIF 118 - Director → ME
  • 46
    ELSWORTH ELECTRICAL LIMITED - 2014-01-31
    icon of address 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,028 GBP2024-07-31
    Officer
    icon of calendar 2014-01-30 ~ 2014-01-30
    IIF 153 - Director → ME
  • 47
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-17 ~ 2013-06-17
    IIF 23 - Director → ME
  • 48
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-05 ~ 2013-09-05
    IIF 25 - Director → ME
  • 49
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2014-03-19
    IIF 95 - Director → ME
  • 50
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-12 ~ 2014-02-12
    IIF 31 - Director → ME
  • 51
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2012-09-24
    IIF 57 - Director → ME
  • 52
    icon of address Edgwarebury Farm, Edgwarebury Lane, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2011-12-12
    IIF 121 - Director → ME
  • 53
    icon of address Edgwarebury Farm, Edgwarebury Lane, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-17 ~ 2011-11-17
    IIF 157 - Director → ME
  • 54
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    534,587 GBP2024-09-30
    Officer
    icon of calendar 2011-09-30 ~ 2011-09-30
    IIF 119 - Director → ME
  • 55
    icon of address 113 Harefield Road, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2013-10-09
    IIF 134 - Director → ME
  • 56
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-04 ~ 2012-09-04
    IIF 90 - Director → ME
  • 57
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-01
    IIF 91 - Director → ME
  • 58
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ 2012-02-27
    IIF 147 - Director → ME
  • 59
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2012-06-26
    IIF 107 - Director → ME
  • 60
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ 2012-07-05
    IIF 154 - Director → ME
  • 61
    icon of address 3 Garnett Close, North Watford
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2012-09-20
    IIF 45 - Director → ME
  • 62
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-11-04 ~ 2013-11-04
    IIF 7 - Director → ME
  • 63
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-31 ~ 2014-01-31
    IIF 143 - Director → ME
  • 64
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ 2013-10-01
    IIF 84 - Director → ME
  • 65
    icon of address Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,414,518 GBP2024-01-31
    Officer
    icon of calendar 2012-09-27 ~ 2012-09-27
    IIF 142 - Director → ME
  • 66
    icon of address Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,820,649 GBP2024-01-31
    Officer
    icon of calendar 2012-09-27 ~ 2012-09-27
    IIF 130 - Director → ME
  • 67
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-25 ~ 2013-09-25
    IIF 148 - Director → ME
  • 68
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-30 ~ 2012-10-30
    IIF 13 - Director → ME
  • 69
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-10-30 ~ 2013-10-30
    IIF 3 - Director → ME
  • 70
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-19 ~ 2012-09-19
    IIF 71 - Director → ME
  • 71
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2013-06-26
    IIF 32 - Director → ME
  • 72
    icon of address C/o Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,976 GBP2024-01-31
    Officer
    icon of calendar 2012-01-09 ~ 2012-01-09
    IIF 82 - Director → ME
  • 73
    icon of address 82a Roman Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-09 ~ 2012-01-09
    IIF 59 - Director → ME
  • 74
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-01 ~ 2012-05-01
    IIF 103 - Director → ME
  • 75
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-21 ~ 2011-06-21
    IIF 163 - Director → ME
  • 76
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-11-20 ~ 2013-11-20
    IIF 85 - Director → ME
  • 77
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2013-11-28
    IIF 60 - Director → ME
  • 78
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-12 ~ 2012-11-12
    IIF 43 - Director → ME
  • 79
    icon of address 167 Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,667 GBP2024-02-28
    Officer
    icon of calendar 2012-02-21 ~ 2012-02-21
    IIF 144 - Director → ME
  • 80
    icon of address 4th Floor, 4 Tabernacle Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-30 ~ 2013-05-30
    IIF 81 - Director → ME
  • 81
    icon of address 171-173 Gray's Inn Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2014-02-03
    IIF 44 - Director → ME
  • 82
    KMG DEVELOPMENTS LIMITED - 2014-10-29
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-07 ~ 2013-05-07
    IIF 14 - Director → ME
  • 83
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-23 ~ 2012-03-23
    IIF 159 - Director → ME
  • 84
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-02-21 ~ 2014-02-21
    IIF 46 - Director → ME
  • 85
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2013-01-15
    IIF 63 - Director → ME
  • 86
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-05-24 ~ 2013-05-24
    IIF 94 - Director → ME
  • 87
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-03 ~ 2012-04-03
    IIF 41 - Director → ME
  • 88
    GLENCASTLE ENGINEERING LIMITED - 2015-05-18
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,004 GBP2023-11-30
    Officer
    icon of calendar 2011-08-09 ~ 2011-08-09
    IIF 54 - Director → ME
  • 89
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-12 ~ 2013-02-12
    IIF 145 - Director → ME
  • 90
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-04 ~ 2013-01-04
    IIF 127 - Director → ME
  • 91
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-04-16 ~ 2013-04-16
    IIF 35 - Director → ME
  • 92
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-09 ~ 2011-11-09
    IIF 141 - Director → ME
  • 93
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-16 ~ 2013-09-16
    IIF 138 - Director → ME
  • 94
    icon of address 148 Mitcham Road, Tooting, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-01-04 ~ 2013-01-04
    IIF 39 - Director → ME
  • 95
    icon of address 124 City Road, London City Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-13 ~ 2014-03-13
    IIF 49 - Director → ME
  • 96
    icon of address 50 Buckingham Avenue, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2011-11-03
    IIF 123 - Director → ME
  • 97
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,881 GBP2024-08-31
    Officer
    icon of calendar 2013-08-12 ~ 2013-08-12
    IIF 146 - Director → ME
  • 98
    icon of address 4th Floor, 4 Tabernacle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460,321 GBP2022-01-31
    Officer
    icon of calendar 2012-03-12 ~ 2012-03-12
    IIF 18 - Director → ME
  • 99
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    560,729 GBP2024-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2012-12-10
    IIF 5 - Director → ME
  • 100
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    885,928 GBP2025-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2014-02-25
    IIF 100 - Director → ME
  • 101
    icon of address 17 Pennine Parade Pennine Drive, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,882 GBP2024-12-31
    Officer
    icon of calendar 2012-11-23 ~ 2012-11-23
    IIF 58 - Director → ME
  • 102
    icon of address Moy House, Belvue Road, Northolt, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535 GBP2022-01-31
    Officer
    icon of calendar 2012-07-04 ~ 2012-07-04
    IIF 135 - Director → ME
  • 103
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    617,984 GBP2019-04-05
    Officer
    icon of calendar 2012-07-04 ~ 2012-07-04
    IIF 42 - Director → ME
  • 104
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2012-08-13
    IIF 106 - Director → ME
  • 105
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-30 ~ 2014-07-22
    IIF 79 - Director → ME
  • 106
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-18 ~ 2013-04-18
    IIF 149 - Director → ME
  • 107
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-01
    IIF 158 - Director → ME
  • 108
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ 2012-07-05
    IIF 99 - Director → ME
  • 109
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-05 ~ 2012-09-05
    IIF 96 - Director → ME
  • 110
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ 2013-07-18
    IIF 2 - Director → ME
  • 111
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-15 ~ 2012-06-15
    IIF 55 - Director → ME
  • 112
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-03-30 ~ 2012-03-30
    IIF 65 - Director → ME
  • 113
    icon of address 28 Grasmere Avenue, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,139 GBP2017-10-31
    Officer
    icon of calendar 2013-10-11 ~ 2013-10-11
    IIF 15 - Director → ME
  • 114
    icon of address 42 Aldridge Avenue, Stanmore, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ 2012-04-23
    IIF 38 - Director → ME
  • 115
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ 2011-07-04
    IIF 6 - Director → ME
  • 116
    icon of address Rivermead, 1 Oxford Road, Uxbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,545,663 GBP2024-08-31
    Officer
    icon of calendar 2012-06-26 ~ 2012-06-26
    IIF 120 - Director → ME
  • 117
    POD-TRAK PROJECTS LIMITED - 2021-05-25
    icon of address Rivermead, 1 Oxford Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-09-05 ~ 2021-04-27
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ 2021-04-27
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Ownership of shares – 75% or more OE
  • 118
    POD-TRAK PLANT LIMITED - 2015-07-08
    PTL PLANT SOLUTIONS LIMITED - 2018-11-27
    icon of address Rivermead, 1 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,405,631 GBP2024-08-31
    Officer
    icon of calendar 2013-09-05 ~ 2015-06-29
    IIF 162 - Director → ME
  • 119
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2012-07-13
    IIF 101 - Director → ME
  • 120
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ 2012-03-07
    IIF 115 - Director → ME
  • 121
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-10-24 ~ 2013-10-24
    IIF 30 - Director → ME
  • 122
    PRO RAIL RECRUIT LIMITED - 2015-06-10
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,623,218 GBP2024-04-30
    Officer
    icon of calendar 2012-04-18 ~ 2012-04-18
    IIF 129 - Director → ME
  • 123
    icon of address Crove House, 14 Aintree Road, Perivale, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,787 GBP2019-04-05
    Officer
    icon of calendar 2012-04-13 ~ 2012-04-13
    IIF 108 - Director → ME
  • 124
    icon of address 61 Dury & Co, Ivy Court, High Street, Nailsea, Bristol, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2013-06-24
    IIF 26 - Director → ME
  • 125
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2012-10-08
    IIF 12 - Director → ME
  • 126
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-09 ~ 2011-11-09
    IIF 136 - Director → ME
  • 127
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2014-02-03
    IIF 137 - Director → ME
  • 128
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2014-02-03
    IIF 11 - Director → ME
  • 129
    icon of address C/o B20 Ltd, Charwell House, Wilsom Road, Alton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,878 GBP2024-02-29
    Officer
    icon of calendar 2014-02-28 ~ 2014-02-28
    IIF 9 - Director → ME
  • 130
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-25 ~ 2013-07-25
    IIF 87 - Director → ME
  • 131
    icon of address Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2012-09-03
    IIF 111 - Director → ME
  • 132
    icon of address 171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-10 ~ 2011-08-10
    IIF 40 - Director → ME
  • 133
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-01 ~ 2012-05-01
    IIF 156 - Director → ME
  • 134
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2011-11-22
    IIF 21 - Director → ME
  • 135
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-09-05 ~ 2013-09-05
    IIF 27 - Director → ME
  • 136
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-31 ~ 2013-05-31
    IIF 72 - Director → ME
  • 137
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-03-22
    IIF 92 - Director → ME
  • 138
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-01-30 ~ 2014-01-30
    IIF 77 - Director → ME
  • 139
    icon of address 3rd Floor, Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3 GBP2019-09-30
    Officer
    icon of calendar 2013-09-27 ~ 2013-09-27
    IIF 73 - Director → ME
  • 140
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-27 ~ 2014-02-27
    IIF 19 - Director → ME
  • 141
    icon of address Unit 174-176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-21 ~ 2011-10-21
    IIF 86 - Director → ME
  • 142
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2012-06-29
    IIF 150 - Director → ME
  • 143
    icon of address 19 Talbot Avenue, Watford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2012-01-18
    IIF 1 - Director → ME
  • 144
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-20 ~ 2012-09-20
    IIF 139 - Director → ME
  • 145
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-10 ~ 2012-12-10
    IIF 105 - Director → ME
  • 146
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-23 ~ 2012-05-23
    IIF 22 - Director → ME
  • 147
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2011-06-29
    IIF 52 - Director → ME
  • 148
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-26 ~ 2013-06-26
    IIF 122 - Director → ME
  • 149
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-01-11 ~ 2012-01-11
    IIF 70 - Director → ME
  • 150
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-26 ~ 2012-10-26
    IIF 69 - Director → ME
  • 151
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-20 ~ 2012-09-20
    IIF 33 - Director → ME
  • 152
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2012-11-22
    IIF 75 - Director → ME
  • 153
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-12 ~ 2013-07-12
    IIF 110 - Director → ME
  • 154
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    284,406 GBP2023-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2012-11-15
    IIF 89 - Director → ME
  • 155
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ 2012-04-19
    IIF 28 - Director → ME
  • 156
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-07 ~ 2013-03-07
    IIF 109 - Director → ME
  • 157
    icon of address 17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-10-29 ~ 2012-10-29
    IIF 151 - Director → ME
  • 158
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-21 ~ 2011-10-21
    IIF 88 - Director → ME
  • 159
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-21 ~ 2014-02-21
    IIF 67 - Director → ME
  • 160
    icon of address 17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ 2012-07-05
    IIF 4 - Director → ME
  • 161
    icon of address Winters House, 5 Hunting Gate, Hitchin, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ 2011-07-07
    IIF 78 - Director → ME
  • 162
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-26 ~ 2012-06-26
    IIF 37 - Director → ME

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