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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

Thomson, Simon Patrick

    Related profiles found in government register
  • Thomson, Simon Patrick
    British accountant born in July 1971

    Registered addresses and corresponding companies
    • 16 Eleanor House, 89 East Street, Epsom, Surrey, KT17 1DT

      IIF 1
  • Thomson, Simon Patrick
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 45 Harrow Road, Carshalton, SM5 3QH, England

      IIF 2
    • 3, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 3
    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA, United Kingdom

      IIF 4 IIF 5
    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 6 IIF 7
    • Meiklewood Business Centre, Glasgow Road, Kilmarnock, KA3 6AG, Scotland

      IIF 8
    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 9 IIF 10
    • Nursery Court, London Road, Windlesham, GU20 6LQ, England

      IIF 11 IIF 12
    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

      IIF 13 IIF 14 IIF 15
  • Thomson, Simon Patrick
    British accountant born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Simon Patrick
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Meiklewood Business Centre, Glasgow Road, Kilmarnock, KA3 6AG, Scotland

      IIF 21
    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

      IIF 22
  • Thomson, Simon Patrick
    British finance director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Simon Patrick

    Registered addresses and corresponding companies
  • Thomson, Simon Patrick
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Upper Vernon Road, Sutton, Surrey, SM1 4NW, United Kingdom

      IIF 83 IIF 84
  • Thomson, Simon

    Registered addresses and corresponding companies
    • 45, Harrow Road, Carshalton, Surrey, SM5 3QH, England

      IIF 85 IIF 86 IIF 87
    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

      IIF 88 IIF 89
  • Mr Simon Patrick Thomson
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 45 Harrow Road, Carshalton, SM5 3QH, England

      IIF 90
    • 45, Harrow Road, Carshalton, Surrey, SM5 3QH

      IIF 91 IIF 92
    • Nursery Court, London Road, Windlesham, GU20 6LQ, England

      IIF 93
child relation
Offspring entities and appointments 77
  • 1
    2BM LIMITED
    04555159
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (14 parents)
    Officer
    2024-04-02 ~ 2025-12-24
    IIF 6 - Director → ME
  • 2
    AIRBORNE REPRESENTATION LIMITED
    - now 05991705
    SHELFCO (NO. 3339) LIMITED - 2006-12-20
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2011-11-18
    IIF 84 - Director → ME
    2010-04-01 ~ 2011-11-18
    IIF 61 - Secretary → ME
  • 3
    ALPHA PEST CONTROL LIMITED
    02972314
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2022-10-18
    IIF 54 - Director → ME
  • 4
    ANDREW CHITTENDEN AND COMPANY LIMITED
    06806957 03523868
    Nursery Court, London Road, Windlesham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 37 - Director → ME
  • 5
    BLAND (THE BEEHIVE) LIMITED
    06667218
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Active Corporate (13 parents)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 64 - Secretary → ME
  • 6
    BLAND ENGINEERING HOLDINGS LIMITED
    - now 07031816
    TRAMDOR LIMITED - 2009-11-04
    Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 65 - Secretary → ME
  • 7
    BLAND GROUP PROPERTIES LIMITED - now
    CADOGAN HOLIDAYS LIMITED
    - 2013-02-19 01031864
    GIBRALTAR HOLIDAYS LIMITED - 1993-08-26
    HOUSE OF BELLINGHAM(U.K.)LIMITED(THE) - 1986-09-16
    Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, England
    Dissolved Corporate (28 parents)
    Officer
    2010-04-12 ~ 2011-11-18
    IIF 72 - Secretary → ME
  • 8
    BLAND GROUP UK HOLDINGS LIMITED
    - now 06433017
    BLAND GROUP RESOURCES LIMITED - 2009-04-02
    BLAND RESOURCES LIMITED - 2008-02-21
    SHELFCO (NO. 3516) LIMITED - 2008-02-20
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2010-07-01 ~ 2011-11-18
    IIF 69 - Secretary → ME
  • 9
    BOTANICAL GROUP SERVICES LTD.
    04506623
    Nursery Court, London Road, Windlesham, England
    Active Corporate (11 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 28 - Director → ME
  • 10
    BOTANICAL INTERIORS LIMITED
    03672894
    Nursery Court, London Road, Windlesham, England
    Dissolved Corporate (8 parents)
    Officer
    2019-05-30 ~ 2022-10-18
    IIF 26 - Director → ME
  • 11
    CADOGAN AVIATION LIMITED
    - now 02316470
    G B AIRWAYS (SERVICES) LIMITED - 1998-09-28
    TOPGREAT LIMITED - 1989-01-10
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2010-07-01 ~ 2011-11-18
    IIF 70 - Secretary → ME
  • 12
    CADOGAN TRAVEL LIMITED
    00472260
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2010-04-12 ~ 2011-11-18
    IIF 68 - Secretary → ME
  • 13
    CHEYENNE CONSULTANTS LIMITED
    13644097
    45 Harrow Road, Carshalton, England
    Active Corporate (1 parent)
    Officer
    2021-09-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 90 - Has significant influence or control OE
  • 14
    CITY ESTATE SERVICES LIMITED
    - now 04139697
    CITY LANDSCAPE SERVICES LIMITED - 2004-03-01
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (16 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 39 - Director → ME
  • 15
    CLAPHAMS LANDSCAPE SERVICES LIMITED
    - now 02952255
    CLAPHAMS MAINTENANCE SERVICES LIMITED - 1998-01-30
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (16 parents)
    Officer
    2020-01-28 ~ 2022-10-24
    IIF 46 - Director → ME
  • 16
    D.R.P. CLIENT SERVICES LIMITED
    - now 04394224
    D.R.P. DESIGN & LANDSCAPES LTD - 2003-04-16
    PRESTONROAD LTD - 2002-04-30
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2020-07-31 ~ 2022-10-24
    IIF 22 - Director → ME
    2020-07-31 ~ 2022-10-24
    IIF 88 - Secretary → ME
  • 17
    DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED
    12402571 12131128
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2025-12-23
    IIF 4 - Director → ME
  • 18
    DIGITAL INFRASTRUCTURE ADVISORS LIMITED
    12131128 12402571
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-25 ~ 2025-12-23
    IIF 5 - Director → ME
  • 19
    DODSWORTHS LIMITED
    04537393
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2022-10-18
    IIF 58 - Director → ME
  • 20
    ECO LANDSCAPES LTD
    06449818
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2022-10-24
    IIF 17 - Director → ME
    2020-07-01 ~ 2022-10-24
    IIF 82 - Secretary → ME
  • 21
    ENSERVE CORPORATION LIMITED
    - now 04884525
    ENSERVE ENVIRONMENTAL LIMITED - 2004-09-20
    Nursery Court, London Road, Windlesham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2022-10-18
    IIF 25 - Director → ME
  • 22
    ENTERPRISE LANDSCAPES LIMITED
    - now 05578633
    FOURCHASE LTD - 2005-12-02
    Nursery Court, London Road, Windlesham, England
    Dissolved Corporate (10 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 31 - Director → ME
  • 23
    ENTERPRISE PLANTS LIMITED
    - now 01803031
    CHRIS JENKIN PLANTS LIMITED - 1989-12-18
    SUETOFT LIMITED - 1984-05-21
    Nursery Court, London Road, Windlesham, England
    Active Corporate (13 parents)
    Officer
    2019-05-21 ~ 2022-10-24
    IIF 11 - Director → ME
  • 24
    ESSENTIAL SUN LIMITED
    06889975
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-04-28 ~ 2011-11-18
    IIF 76 - Secretary → ME
  • 25
    FIRST ALERT LIMITED
    09181391
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (10 parents)
    Officer
    2022-07-29 ~ 2022-10-18
    IIF 45 - Director → ME
  • 26
    GAVIN JONES (MIDLANDS) LIMITED
    - now 02109325
    HONESTULTRA LIMITED - 1987-06-23
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-10-17 ~ 2022-10-18
    IIF 44 - Director → ME
    2019-10-17 ~ 2022-10-18
    IIF 89 - Secretary → ME
  • 27
    GAVIN JONES GROUP LIMITED
    - now 02282764
    ALAMORE LIMITED - 1989-09-05
    Nursery Court, London Road, Windlesham, England
    Active Corporate (8 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 29 - Director → ME
  • 28
    GAVIN JONES LIMITED
    - now 02222355
    LONGHEATH LIMITED - 1988-05-17
    Nursery Court, London Road, Windlesham, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 24 - Director → ME
    2019-09-10 ~ 2022-10-18
    IIF 79 - Secretary → ME
  • 29
    GDM BUILDING CONSULTANTS LTD
    - now 14345468 02662654
    INDUSTRY HOLDING LTD - 2023-03-25
    99 Charterhouse Street, Farringdon, London, England
    Active Corporate (14 parents)
    Officer
    2024-02-07 ~ 2025-12-24
    IIF 3 - Director → ME
  • 30
    GRACE LANDSCAPES LIMITED
    01963441
    Nursery Court, London Road, Windlesham, England
    Active Corporate (15 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 12 - Director → ME
  • 31
    GRIFFON HOVERCRAFT LIMITED
    01282567
    Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ 2011-11-18
    IIF 77 - Secretary → ME
  • 32
    GRIFFON MARINE LIMITED - now
    GRIFFON HOVERWORK LIMITED
    - 2025-03-19 00853053
    HOVERWORK LIMITED - 2009-04-02
    8 Hazel Road, Southampton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 63 - Secretary → ME
  • 33
    GRITTING LIGHTING MAINTENANCE LIMITED
    07234166
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-10-29 ~ 2022-10-18
    IIF 53 - Director → ME
  • 34
    HERITAGE LANDSCAPE SERVICES LTD
    06823087
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (10 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 52 - Director → ME
  • 35
    HOVERCRAFT CONSULTANTS LIMITED
    02648867
    Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, England
    Dissolved Corporate (12 parents)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 59 - Secretary → ME
  • 36
    HOVERTRAVEL LIMITED
    00830401
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Active Corporate (27 parents)
    Officer
    2011-07-01 ~ 2011-11-18
    IIF 83 - Director → ME
    2010-06-23 ~ 2011-11-18
    IIF 74 - Secretary → ME
  • 37
    IGD LANDSCAPES LTD
    - now 08210387
    INDOOR GARDEN DESIGN (HOLDINGS) LIMITED - 2012-11-01
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-10-18
    IIF 13 - Director → ME
  • 38
    INDEPENDENT BRAKES LIMITED
    03241266
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 66 - Secretary → ME
  • 39
    INDOOR GARDEN DESIGN LIMITED
    04136907
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (12 parents)
    Officer
    2021-07-01 ~ 2022-10-18
    IIF 16 - Director → ME
  • 40
    JBB GROUND CARE LIMITED
    - now SC448065
    THE LENS DOCTOR LTD - 2014-01-23
    Unit 3 Banton Mill, Mill Road, Glasgow G65 0qg, Scotland
    Active Corporate (8 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 21 - Director → ME
  • 41
    JMK GROUNDCARE LIMITED
    SC241692
    Unit 3 Banton Mill, Mill Road, Banton Glasgow G65 0qg, Scotland
    Active Corporate (11 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 23 - Director → ME
  • 42
    KAREN WEBB LIMITED
    07628617
    45 Harrow Road, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 20 - Director → ME
    2011-05-10 ~ dissolved
    IIF 87 - Secretary → ME
  • 43
    MCDERMOTT CONTRACT SERVICES LIMITED
    SC222012
    Unit 3 Banton Mill, Mill Road, Banton Glasgow G65 0qg, Scotland
    Active Corporate (12 parents)
    Officer
    2019-10-31 ~ 2022-10-18
    IIF 8 - Director → ME
  • 44
    MINSTER LANDSCAPE LIMITED
    04321533
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-09-30 ~ 2022-10-18
    IIF 48 - Director → ME
  • 45
    MISTYCRAFT LIMITED
    04193508
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-12 ~ 2011-11-18
    IIF 71 - Secretary → ME
  • 46
    NORRIS AND GARDINER LIMITED
    04978796
    Nursery Court, London Road, Windlesham, England
    Dissolved Corporate (13 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 34 - Director → ME
  • 47
    NURTURE LANDSCAPES GROUP LIMITED
    13952506
    Nursery Court, London Road, Windlesham, England
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ 2022-10-19
    IIF 32 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-03-04
    IIF 93 - Has significant influence or control OE
  • 48
    NURTURE LANDSCAPES HOLDINGS LIMITED
    - now 06505231
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2019-04-01 ~ 2022-10-19
    IIF 36 - Director → ME
    2019-09-10 ~ 2022-10-19
    IIF 81 - Secretary → ME
  • 49
    NURTURE LANDSCAPES LIMITED
    - now 03523868 06505231
    ANDREW CHITTENDEN & COMPANY LIMITED - 2008-12-31
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 35 - Director → ME
    2019-09-10 ~ 2022-10-18
    IIF 80 - Secretary → ME
  • 50
    NURTURE PEST SERVICES LIMITED - now
    ROKILL LIMITED
    - 2024-07-18 01490758 09368282
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 50 - Director → ME
  • 51
    PARK VIEW LANDSCAPE MAINTENANCE LIMITED
    01378663
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (10 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 38 - Director → ME
  • 52
    PARK VIEW LANDSCAPES LIMITED
    00836257
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 40 - Director → ME
  • 53
    PLANTFORCE INTERIOR LANDSCAPING LIMITED
    02020892
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (10 parents)
    Officer
    2022-04-01 ~ 2022-10-18
    IIF 57 - Director → ME
  • 54
    PROFILE NORTH WEST LIMITED
    03890389
    37 High Street, Prescot, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1999-12-08 ~ 1999-12-18
    IIF 1 - Director → ME
    1999-12-08 ~ 2000-10-01
    IIF 78 - Secretary → ME
  • 55
    PROGROUND LIMITED
    - now 05099183 06247884
    A J GREEN LANDSCAPE & HORTICULTURAL CONTRACTORS LTD - 2007-12-19
    Nursery Court, London Road, Windlesham, England
    Active Corporate (9 parents)
    Officer
    2019-04-18 ~ 2022-10-24
    IIF 27 - Director → ME
  • 56
    RAY SKELTON (HARROGATE) LIMITED
    09033268
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2022-08-31 ~ 2022-10-18
    IIF 55 - Director → ME
  • 57
    ROCKSIDE ESTATES LTD
    07066285
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (7 parents)
    Officer
    2020-02-28 ~ 2022-10-24
    IIF 15 - Director → ME
  • 58
    ROKILL BIRD CONTROL LIMITED
    02011091
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 51 - Director → ME
  • 59
    ROKILL HOLDINGS LIMITED
    - now 06003267
    FABALISIOUS LIMITED - 2007-11-01
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 49 - Director → ME
  • 60
    ROKILL LIMITED - now
    WESTGATE PEST CONTROL LTD
    - 2024-07-18 09368282
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 56 - Director → ME
  • 61
    ROKILL PEST CONTROL LIMITED
    02011092
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 43 - Director → ME
  • 62
    SALUTE MISSION CRITICAL (EUROPE) LIMITED - now
    KEYSOURCE LIMITED
    - 2026-01-27 03663128 02982462... (more)
    KEY SOURCE APS LTD. - 2002-07-24
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (22 parents)
    Officer
    2023-07-25 ~ 2025-12-24
    IIF 7 - Director → ME
  • 63
    SALUTE MISSION CRITICAL EUROPE GROUP LIMITED - now
    KEYSOURCE GROUP LIMITED
    - 2026-03-09 13088873 09084262
    GATWICK BIDCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-07-25 ~ 2025-12-24
    IIF 9 - Director → ME
  • 64
    SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED - now
    KEYSOURCE GROUP HOLDINGS LIMITED
    - 2026-03-09 13083679
    GATWICK TOPCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2025-12-24
    IIF 10 - Director → ME
  • 65
    SKYBREAK LIMITED
    07848057
    45 Harrow Road, Carshalton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 19 - Director → ME
    2011-11-15 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more OE
  • 66
    SKYBREAK.COM LIMITED
    07823133
    45 Harrow Road, Carshalton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 18 - Director → ME
    2011-10-25 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more OE
  • 67
    SOFNOL LIMITED
    00122152
    Nursery Court, London Road, Windlesham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 30 - Director → ME
  • 68
    SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED
    00720225
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 60 - Secretary → ME
  • 69
    SUSSEX PEST CONTROL LIMITED
    06986225
    Nursery Court, London Road, Windlesham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 42 - Director → ME
  • 70
    TRUEGRIT LTD
    - now 05603060 07318269
    SHORTS TRUEGRIT LIMITED - 2013-06-21
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents)
    Officer
    2019-05-30 ~ 2022-10-18
    IIF 41 - Director → ME
  • 71
    TURFSOIL LIMITED
    00396254
    Nursery Court, London Road, Windlesham, England
    Active Corporate (17 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 33 - Director → ME
  • 72
    UEL LIMITED - now
    LINE SCAN LIMITED
    - 2013-05-13 01517579
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 73 - Secretary → ME
  • 73
    UNIVERSAL ADVANCED SYSTEMS LIMITED
    07323263
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2010-07-22 ~ 2011-11-18
    IIF 62 - Secretary → ME
  • 74
    UNIVERSAL ENGINEERING GROUP LIMITED
    - now 01417663
    UNIVERSAL ENGINEERING LIMITED
    - 2011-01-20 01417663 00633735... (more)
    FARBAY INVESTMENTS LIMITED
    - 2010-08-26 01417663
    FARBAY LIMITED - 1985-10-31
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 75 - Secretary → ME
  • 75
    UNIVERSAL ENGINEERING LIMITED
    - now 00633735 01417663
    UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED
    - 2011-01-20 00633735 01417663
    Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 67 - Secretary → ME
  • 76
    UNREALPLANTS LTD.
    04506618
    Nursery Court, London Road, Windlesham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 47 - Director → ME
  • 77
    WINTER MAINTENANCE LIMITED
    05338246
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-09-01 ~ 2022-10-18
    IIF 14 - Director → ME

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