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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

Stone, Lisa Jane

child relation
Offspring entities and appointments 75
  • 1
    ACCOUNTS OFFICE ONLINE LIMITED - now
    Contact us for insolvency relation
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389 05590695
    Contact us for insolvency relation
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Contact us for insolvency relation
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 7 - Director → ME
  • 2
    ACHILLES GROUP HOLDINGS LIMITED
    - now 06551749
    Contact us for insolvency relation
    PELEUS EQUITYCO LIMITED
    - 2008-11-17 06551749
    Contact us for insolvency relation
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    Contact us for insolvency relation
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    Contact us for insolvency relation
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 24 - Director → ME
  • 3
    ACHILLES HOLDCO LIMITED
    - now 06551844
    Contact us for insolvency relation
    PELEUS BIDCO LIMITED
    - 2008-11-11 06551844 06551833
    Contact us for insolvency relation
    HG PELEUS BIDCO LIMITED - 2008-05-29
    Contact us for insolvency relation
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    Contact us for insolvency relation
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 23 - Director → ME
  • 4
    ACHILLES MIDCO LIMITED
    - now 06551833
    Contact us for insolvency relation
    PELEUS MIDCO LIMITED
    - 2008-11-11 06551833 06551844
    Contact us for insolvency relation
    HG PELEUS MIDCO LIMITED - 2008-05-29
    Contact us for insolvency relation
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    Contact us for insolvency relation
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-06-04 ~ 2016-08-04
    IIF 28 - Director → ME
  • 5
    ACHILLES NOMINEE LIMITED
    06642175
    Contact us for insolvency relation
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-21 ~ 2016-02-29
    IIF 30 - Director → ME
  • 6
    ACHILLES SUBHOLDINGS LIMITED
    - now 06551778
    Contact us for insolvency relation
    PELEUS SHAREHOLDER DEBTCO LIMITED
    - 2008-11-17 06551778
    Contact us for insolvency relation
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    Contact us for insolvency relation
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    Contact us for insolvency relation
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 29 - Director → ME
  • 7
    ADVANZ PHARMA GENERICS (UK) LIMITED - now
    Contact us for insolvency relation
    MERCURY PHARMA (GENERICS) LIMITED
    - 2018-10-30 02760679
    Contact us for insolvency relation
    FORLEY GENERICS LIMITED
    - 2012-03-20 02760679
    Contact us for insolvency relation
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    Contact us for insolvency relation
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    Contact us for insolvency relation
    GAMAACE LIMITED - 1997-05-13
    Contact us for insolvency relation
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 57 - Director → ME
  • 8
    ADVANZ PHARMA SERVICES (UK) LIMITED - now
    Contact us for insolvency relation
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    Contact us for insolvency relation
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    Contact us for insolvency relation
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED
    - 2013-03-22 04678629
    Contact us for insolvency relation
    GOLDSHIELD MANAGEMENT SERVICES LTD
    - 2012-03-20 04678629
    Contact us for insolvency relation
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 46 - Director → ME
  • 9
    ARBOR EDUCATION PARTNERS GROUP LTD
    09678031 07790198
    Contact us for insolvency relation
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-01-16 ~ 2025-11-20
    IIF 64 - Director → ME
  • 10
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    Contact us for insolvency relation
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    Contact us for insolvency relation
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 04744405... (more)
    Contact us for insolvency relation
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Contact us for insolvency relation
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 13 - Director → ME
  • 11
    B & S HOUSE OF HEALTH LIMITED
    - now 03886647
    Contact us for insolvency relation
    WHIZCARE LIMITED - 2000-04-13
    Contact us for insolvency relation
    Witan Gate House, Witan Gate West, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 62 - Director → ME
  • 12
    BEAGLE BIDCO LIMITED
    12965093
    Contact us for insolvency relation
    4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2025-11-20
    IIF 63 - Director → ME
  • 13
    BGPH GROUP LIMITED
    - now 05364464
    Contact us for insolvency relation
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05364464 04732811... (more)
    Contact us for insolvency relation
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 6 - Director → ME
  • 14
    BGPH HOLDINGS LIMITED
    - now 05364454
    Contact us for insolvency relation
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05364454 02946968... (more)
    Contact us for insolvency relation
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 2 - Director → ME
  • 15
    BGPH LIMITED
    - now 05528591
    Contact us for insolvency relation
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-10-11 05528591 05364464... (more)
    Contact us for insolvency relation
    6 Snow Hill, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 1 - Director → ME
  • 16
    BIDCO OASIS LIMITED
    10901339
    Contact us for insolvency relation
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 31 - Director → ME
  • 17
    BLUE MINERVA LIMITED
    - now 05134416
    Contact us for insolvency relation
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    Contact us for insolvency relation
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2004-09-15 ~ 2007-07-03
    IIF 12 - Director → ME
  • 18
    CINTRA HR & PAYROLL GLOBAL LTD
    - now 10776377
    Contact us for insolvency relation
    UNATERRA CONSULTING LTD
    - 2023-05-16 10776377
    Contact us for insolvency relation
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 67 - Director → ME
  • 19
    CINTRA HR & PAYROLL SERVICES LTD
    - now 03248469 00863160
    Contact us for insolvency relation
    CINTRA SOFTWARE LIMITED - 2009-03-24
    Contact us for insolvency relation
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ now
    IIF 69 - Director → ME
  • 20
    CINTRA HR SOFTWARE LIMITED
    - now 09638167 03248469
    Contact us for insolvency relation
    APPOGEE HR LIMITED
    - 2025-07-29 09638167
    Contact us for insolvency relation
    Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-31 ~ now
    IIF 74 - Director → ME
  • 21
    CINTRA PAYROLL SERVICES LIMITED
    - now 00863160 03248469
    Contact us for insolvency relation
    TRACE PAYROLL SERVICES LIMITED - 2021-12-16
    Contact us for insolvency relation
    TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
    Contact us for insolvency relation
    TRACE GROUP LIMITED - 2001-04-17
    Contact us for insolvency relation
    TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
    Contact us for insolvency relation
    TRACE-MIS LIMITED - 2000-12-20
    Contact us for insolvency relation
    GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
    Contact us for insolvency relation
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2022-05-31 ~ now
    IIF 66 - Director → ME
  • 22
    COMPUTER SOFTWARE HOLDINGS LIMITED - now
    Contact us for insolvency relation
    TRANSOFT LIMITED - 2011-02-17
    Contact us for insolvency relation
    GUILDFORD ACQUISITIONCO LIMITED
    - 2010-05-12 06025453 03705750
    Contact us for insolvency relation
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    Contact us for insolvency relation
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 15 - Director → ME
  • 23
    CORVIA LIMITED
    07011600
    Contact us for insolvency relation
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 52 - Director → ME
  • 24
    DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - now
    Contact us for insolvency relation
    REMPLOY,LIMITED
    - 2015-04-09 00394532 09457025... (more)
    Contact us for insolvency relation
    5 New Street Square, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2007-07-26
    IIF 9 - Director → ME
  • 25
    ERM EVENTS LIMITED
    10622265
    Contact us for insolvency relation
    20 Gander Green, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2017-02-15 ~ 2025-03-10
    IIF 42 - Director → ME
  • 26
    EVENT RIDER MASTERS LIMITED
    09983845
    Contact us for insolvency relation
    20 Gander Green, Haywards Heath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2025-03-10
    IIF 45 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 27
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    Contact us for insolvency relation
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Contact us for insolvency relation
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 18 - Director → ME
  • 28
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    Contact us for insolvency relation
    HACKTEE LIMITED - 2007-03-08
    Contact us for insolvency relation
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-09 ~ 2007-08-08
    IIF 10 - Director → ME
  • 29
    GUILDFORD MIDCO 2 LIMITED - now
    Contact us for insolvency relation
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    Contact us for insolvency relation
    GUILDFORD MIDCO 2 LIMITED
    - 2010-05-12 06025423 03665527... (more)
    Contact us for insolvency relation
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    Contact us for insolvency relation
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 5 - Director → ME
  • 30
    HATCH FARM LAND LIMITED
    10660192
    Contact us for insolvency relation
    20 Gander Green, Haywards Heath, England
    Active Corporate (9 parents)
    Officer
    2017-04-13 ~ 2025-03-13
    IIF 41 - Director → ME
  • 31
    HATCH FARM TRADING LTD
    10691094
    Contact us for insolvency relation
    20 Gander Green, Haywards Heath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HELPOUT LIMITED
    02957156
    Contact us for insolvency relation
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 33
    HGCAPITAL LLP
    OC301825
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    IIF 47 - LLP Member → ME
  • 34
    IMPETUS - THE PRIVATE EQUITY FOUNDATION
    08460519 05882818... (more)
    Contact us for insolvency relation
    Golden Cross House, 8 Duncannon Street, London
    Active Corporate (43 parents)
    Officer
    2016-06-29 ~ 2025-06-11
    IIF 33 - Director → ME
  • 35
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Contact us for insolvency relation
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-14 ~ 2012-04-10
    IIF 48 - LLP Member → ME
  • 36
    IRIS FINANCIALS LIMITED - now
    Contact us for insolvency relation
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393 04513512
    Contact us for insolvency relation
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Contact us for insolvency relation
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 16 - Director → ME
  • 37
    ISHTAR BIDCO LIMITED
    11507095 11506659
    Contact us for insolvency relation
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 51 - Director → ME
  • 38
    ISHTAR MIDCO LIMITED
    11506659 11507095
    Contact us for insolvency relation
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 53 - Director → ME
  • 39
    ISHTAR TOPCO LIMITED
    11506126
    Contact us for insolvency relation
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-11-30
    IIF 50 - Director → ME
  • 40
    JOHN LAING GROUP LIMITED - now
    Contact us for insolvency relation
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    Contact us for insolvency relation
    JOHN LAING GROUP LIMITED - 2015-01-28
    Contact us for insolvency relation
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    Contact us for insolvency relation
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2020-12-01 ~ 2021-09-22
    IIF 22 - Director → ME
  • 41
    KANT TOPCO LIMITED
    16821622
    Contact us for insolvency relation
    4th Floor Fora Great Eastern Street, 21-33 Great Eastern Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 65 - Director → ME
  • 42
    LUMESSE GLOBAL LIMITED
    - now 07242394
    Contact us for insolvency relation
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Contact us for insolvency relation
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2015-11-01
    IIF 36 - Director → ME
  • 43
    MERCURY PHARMA GROUP LIMITED
    - now 02330913
    Contact us for insolvency relation
    GOLDSHIELD GROUP LIMITED
    - 2012-03-20 02330913
    Contact us for insolvency relation
    GOLDSHIELD GROUP PLC - 2010-01-04
    Contact us for insolvency relation
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    Contact us for insolvency relation
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    Contact us for insolvency relation
    SETBIT LIMITED - 1989-09-26
    Contact us for insolvency relation
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    IIF 58 - Director → ME
  • 44
    MERCURY PHARMACEUTICALS LIMITED
    - now 02619880
    Contact us for insolvency relation
    MERCURY PHARMA LIMITED
    - 2012-03-26 02619880 07759481
    Contact us for insolvency relation
    GOLDSHIELD PHARMACEUTICALS LTD.
    - 2012-03-20 02619880
    Contact us for insolvency relation
    CHECKEURO LIMITED - 1992-10-02
    Contact us for insolvency relation
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 59 - Director → ME
  • 45
    MICA INSULATION TECHNOLOGY LIMITED
    02736305
    Contact us for insolvency relation
    C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1992-07-31 ~ 1997-11-10
    IIF 75 - Director → ME
    1992-07-31 ~ 1997-11-10
    IIF 76 - Secretary → ME
  • 46
    MWL REALISATIONS LIMITED - now
    Contact us for insolvency relation
    MYWORKFORCE LIMITED - 2009-05-06
    Contact us for insolvency relation
    GLOBAL PEOPLE LIMITED - 2006-01-05
    Contact us for insolvency relation
    GLOBAL PEOPLE NETWORK LIMITED
    - 2004-10-11 03884885
    Contact us for insolvency relation
    DMWSL 288 LIMITED - 2000-04-19
    Contact us for insolvency relation
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-05 ~ 2003-05-12
    IIF 4 - Director → ME
  • 47
    NATURAL ESSENTIALS LIMITED
    04004135
    Contact us for insolvency relation
    Witan Gate House, Witan Gate West, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 61 - Director → ME
  • 48
    NOVOPARC GROUP INTERNATIONAL LIMITED - now
    Contact us for insolvency relation
    PARC GROUP INTERNATIONAL LIMITED
    - 2004-11-12 NI032579
    Contact us for insolvency relation
    PARC GROUP INTERNATIONAL PLC
    - 2001-05-24 NI032579
    Contact us for insolvency relation
    PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
    Contact us for insolvency relation
    SILVERGLO INVESTMENTS LIMITED - 1998-08-25
    Contact us for insolvency relation
    Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
    Dissolved Corporate (11 parents)
    Officer
    2000-02-01 ~ 2001-09-12
    IIF 19 - Director → ME
  • 49
    NOVOPARC LIMITED - now
    Contact us for insolvency relation
    PARC GROUP LIMITED - 2004-11-12
    Contact us for insolvency relation
    PARC NI LIMITED
    - 2001-10-02 NI040772
    Contact us for insolvency relation
    CRAGROCK LIMITED - 2001-05-24
    Contact us for insolvency relation
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-06-26 ~ 2001-09-12
    IIF 20 - Director → ME
  • 50
    OUTSOURCED BUSINESS SOLUTIONS LIMITED
    09550989
    Contact us for insolvency relation
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2022-05-31 ~ now
    IIF 70 - Director → ME
  • 51
    OVAL (2304) LIMITED
    11389068 10627957... (more)
    Contact us for insolvency relation
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-24 ~ 2021-08-16
    IIF 54 - Director → ME
  • 52
    PAYROLL SOFTWARE & SERVICES GROUP LIMITED
    - now 12341619 12341584... (more)
    Contact us for insolvency relation
    HILARY BIDCO LIMITED - 2020-06-29
    Contact us for insolvency relation
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 71 - Director → ME
  • 53
    PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
    - now 12341584 12341491... (more)
    Contact us for insolvency relation
    HILARY MIDCO LIMITED - 2020-06-29
    Contact us for insolvency relation
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 68 - Director → ME
  • 54
    PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
    - now 12341491 12341584... (more)
    Contact us for insolvency relation
    HILARY TOPCO LIMITED - 2020-06-29
    Contact us for insolvency relation
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 73 - Director → ME
  • 55
    PET LAMB HOLDINGS LIMITED
    - now 11198167
    Contact us for insolvency relation
    AGHOCO 1659 LIMITED
    - 2018-03-09 11198167 09210654... (more)
    Contact us for insolvency relation
    20 Gander Green, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2025-03-10
    IIF 56 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    RADIUS HOLDCO LIMITED - now
    Contact us for insolvency relation
    NAIR & CO HOLDCO LIMITED
    - 2014-05-13 08615796
    Contact us for insolvency relation
    NATIONS HOLDCO LIMITED
    - 2013-08-30 08615796
    Contact us for insolvency relation
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 27 - Director → ME
  • 57
    RADIUS MIDCO LIMITED - now
    Contact us for insolvency relation
    NAIR & CO MIDCO LIMITED
    - 2014-05-13 08615853
    Contact us for insolvency relation
    NATIONS MIDCO LIMITED
    - 2013-08-30 08615853
    Contact us for insolvency relation
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 26 - Director → ME
  • 58
    REGINA HEALTH LIMITED
    - now 01556085
    Contact us for insolvency relation
    REGINA ROYAL JELLY LIMITED - 1991-05-28
    Contact us for insolvency relation
    WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
    Contact us for insolvency relation
    WARDGLEN LIMITED - 1985-01-14
    Contact us for insolvency relation
    ORANWELL LIMITED - 1981-12-31
    Contact us for insolvency relation
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 37 - Director → ME
  • 59
    SAM LABS LTD.
    09007359
    Contact us for insolvency relation
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-08-19 ~ 2023-04-25
    IIF 49 - Director → ME
  • 60
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05919146... (more)
    Contact us for insolvency relation
    SURREY 1 LIMITED
    - 2007-03-05 05919061 05922347... (more)
    Contact us for insolvency relation
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-09-04 ~ 2012-08-02
    IIF 39 - Director → ME
  • 61
    SHL GROUP HOLDINGS 2 LTD - now
    Contact us for insolvency relation
    SURREY 2 LIMITED
    - 2007-03-05 05919146 05922347... (more)
    Contact us for insolvency relation
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-09-04 ~ 2007-02-12
    IIF 17 - Director → ME
  • 62
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05922347... (more)
    Contact us for insolvency relation
    SURREY 3 LIMITED
    - 2007-03-05 05919149 05919061... (more)
    Contact us for insolvency relation
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2006-09-04 ~ 2007-02-12
    IIF 3 - Director → ME
    2011-01-10 ~ 2012-08-02
    IIF 40 - Director → ME
  • 63
    SHL GROUP HOLDINGS 4 LTD - now
    Contact us for insolvency relation
    SURREY 4 LIMITED
    - 2007-03-05 05922347 05919061... (more)
    Contact us for insolvency relation
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-09-04 ~ 2007-02-12
    IIF 8 - Director → ME
  • 64
    SMOOTHWALL LIMITED
    - now 04298247
    Contact us for insolvency relation
    PINCO 1681 LIMITED - 2001-11-07
    Contact us for insolvency relation
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 21 - Director → ME
  • 65
    SOFTWARE FOR PEOPLE LIMITED
    02812004
    Contact us for insolvency relation
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2022-05-31 ~ now
    IIF 72 - Director → ME
  • 66
    TATTLETON SERVICES LIMITED
    08541152
    Contact us for insolvency relation
    20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents)
    Officer
    2017-11-01 ~ 2025-03-10
    IIF 44 - Director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    THE COMMON PURPOSE CHARITABLE TRUST
    02832875
    Contact us for insolvency relation
    124 City Road, London, England
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2014-05-15 ~ 2016-11-08
    IIF 35 - Director → ME
  • 68
    TOPCO OASIS LIMITED
    10900392
    Contact us for insolvency relation
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 32 - Director → ME
  • 69
    TRIBAL NC LIMITED - now
    Contact us for insolvency relation
    NEWCHURCH LIMITED
    - 2011-05-24 03442665 07611154
    Contact us for insolvency relation
    AGORA HEALTHCARE SERVICES LIMITED
    - 2000-10-04 03442665
    Contact us for insolvency relation
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2000-01-28 ~ 2006-09-15
    IIF 11 - Director → ME
  • 70
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    Contact us for insolvency relation
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Contact us for insolvency relation
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2005-09-14
    IIF 14 - Director → ME
  • 71
    ULLINK UK HOLDCO 1 LIMITED
    09075500 09075580... (more)
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2017-05-08
    IIF 34 - Director → ME
  • 72
    VISTRA IE BIDCO LIMITED - now
    Contact us for insolvency relation
    RADIUS BIDCO LIMITED - 2019-03-29
    Contact us for insolvency relation
    NAIR & CO BIDCO LIMITED
    - 2014-05-13 08615979
    Contact us for insolvency relation
    NATIONS BIDCO LIMITED
    - 2013-08-30 08615979
    Contact us for insolvency relation
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 25 - Director → ME
  • 73
    VITAMINS DIRECT (UK) LIMITED - now
    Contact us for insolvency relation
    GOLDSHIELD LIMITED
    - 2011-08-02 03561477
    Contact us for insolvency relation
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 60 - Director → ME
  • 74
    VITAMINS DIRECT LIMITED
    03142165 03561477
    Contact us for insolvency relation
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 38 - Director → ME
  • 75
    ZIGHY HOLDINGS LIMITED
    09980223
    Contact us for insolvency relation
    20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2025-03-10
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.