logo
explain how to read the page

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

Hirst, John Raymond

    Related profiles found in government register
  • Hirst, John Raymond
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 389, Chiswick High Road, London, W4 4AL, England

      IIF 1
  • Hirst, John Raymond
    British chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 2

    • icon of address Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR

      IIF 3
  • Hirst, John Raymond
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, John Raymond
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

      IIF 21

    • icon of address 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 22

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 23

    • icon of address 1, Tower Place West, Tower Place, London, EC3R 5BU, England

      IIF 24
  • Hirst, John Raymond
    British group chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR

      IIF 25
  • Hirst, John Raymond, Dr
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, England

      IIF 26
  • Hirst, John Raymond
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, John Raymond
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 31 IIF 32
  • Hirst, John Raymond
    British chief executive born in August 1952

    Registered addresses and corresponding companies

    • icon of address 10 Grosvenor Street, London, W1K 4BJ

      IIF 33
  • Hirst, John Raymond
    British company official born in August 1952

    Registered addresses and corresponding companies

    • icon of address 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN

      IIF 34
  • Hirst, John Raymond
    British group treasurer born in August 1952

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Doman Road, Yorktown Industrial Estate, Camberley, GU15 3DF, England

      IIF 45
  • Hart, Raymond John
    British co director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor House, Rushmore Hill Knockholt, Sevenoaks, Kent, TN14 7NJ

      IIF 46
  • Hart, Raymond John
    British company chairman/non exec director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Premier Estates Ltd, 74 King Edward Street, Macclesfield, SK10 1AT

      IIF 47
  • Hart, Raymond John
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor House, Rushmore Hill Knockholt, Sevenoaks, Kent, TN14 7NJ

      IIF 48

    • icon of address Tudor House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NJ, Uk

      IIF 49
  • Hart, Raymond John
    British non exec director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rlsb, Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB, England

      IIF 50
  • Hart, Raymond John
    British banker born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British co director born in April 1945

    Registered addresses and corresponding companies

    • icon of address Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

      IIF 60
  • Hart, Raymond John
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British director born in April 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 10 Doman Road, Yorktown Industrial Estate, Camberley, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    619,577 GBP2024-12-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 45 - Director → ME
  • 2
    INSIDE FILMS 2 LLP - 2004-02-18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-03-18 ~ now
    IIF 27 - LLP Member → ME
  • 3
    icon of address Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -2,140,239 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 21 - Director → ME
  • 4
    OVAL (1185) LIMITED - 1997-05-13
    icon of address Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-09 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address 1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address 389 Chiswick High Road, London
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 1 - Director → ME
Ceased 97
  • 1
    icon of address Premier Estates Ltd, 74 King Edward Street, Macclesfield
    Active Corporate (5 parents)
    Equity (Company account)
    -1,484 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ 2015-12-11
    IIF 47 - Director → ME
  • 2
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-01-24
    IIF 23 - Director → ME
  • 3
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2024-01-24
    IIF 8 - Director → ME
  • 4
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-07 ~ 1997-12-18
    IIF 86 - Director → ME
  • 5
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1997-12-18
    IIF 84 - Director → ME
  • 6
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-21 ~ 2024-01-24
    IIF 4 - Director → ME
  • 7
    PRECIS (2157) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2024-01-24
    IIF 12 - Director → ME
  • 8
    PRECIS (2158) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2024-01-24
    IIF 9 - Director → ME
  • 9
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-01-24
    IIF 7 - Director → ME
  • 10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2024-01-24
    IIF 13 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-21 ~ 1998-06-25
    IIF 85 - Director → ME
  • 12
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 1998-06-25
    IIF 62 - Director → ME
  • 13
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    icon of address Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-30
    IIF 97 - Director → ME
  • 14
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2024-01-24
    IIF 10 - Director → ME
  • 15
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    LBBS LIMITED - 2009-04-06
    SPOKEWELL LTD - 2003-03-02
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2021-02-28
    IIF 16 - Director → ME
  • 16
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-26 ~ 1996-05-24
    IIF 95 - Director → ME
  • 17
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    PRECIS (142) LIMITED - 1983-05-20
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    icon of address Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-24
    IIF 98 - Director → ME
  • 18
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2021-02-28
    IIF 19 - Director → ME
  • 19
    BEALAW (464) LIMITED - 1998-09-09
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-22 ~ 2004-05-21
    IIF 103 - Director → ME
  • 20
    PYTHONPARK LIMITED - 1996-10-15
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2000-12-14
    IIF 91 - Director → ME
  • 21
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 61 - Director → ME
  • 22
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 90 - Director → ME
  • 23
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 78 - Director → ME
  • 24
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 82 - Director → ME
  • 25
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    SECURICOR ALARMS LIMITED - 1996-09-03
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-29 ~ 1996-05-24
    IIF 102 - Director → ME
  • 26
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-05-24
    IIF 74 - Director → ME
  • 27
    icon of address C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-08-16 ~ 2021-02-28
    IIF 31 - Director → ME
  • 28
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    icon of calendar 1997-08-04 ~ 1998-06-12
    IIF 70 - Director → ME
  • 29
    DEPTHHOLD LIMITED - 1994-08-05
    HORSEFERRY INVESTMENTS LIMITED - 2021-01-12
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 40 - Director → ME
  • 30
    SAGITTARIUS FILMS LLP - 2004-04-20
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-14 ~ 2025-04-05
    IIF 30 - LLP Member → ME
  • 31
    EPILEPSY RESEARCH UK - 2023-06-08
    EPILEPSY RESEARCH FOUNDATION - 2007-03-30
    icon of address Churchill House, 35 Red Lion Square, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2022-09-14
    IIF 26 - Director → ME
  • 32
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 43 - Director → ME
  • 33
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 35 - Director → ME
  • 34
    icon of address 29 Warwick Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-08 ~ 1996-05-24
    IIF 99 - Director → ME
  • 35
    MAGDALEN GREEN LTD - 2005-09-09
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2021-02-28
    IIF 32 - Director → ME
  • 36
    ALNERY NO. 1611 LIMITED - 1997-09-30
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-04-28 ~ 2018-11-16
    IIF 2 - Director → ME
  • 37
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2014-04-23
    IIF 33 - Director → ME
  • 38
    icon of address 29 Warwick Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-07-27 ~ 1995-02-28
    IIF 100 - Director → ME
  • 39
    MADEMUCH LIMITED - 1994-03-23
    icon of address 26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 37 - Director → ME
  • 40
    OYSTERBRIGHT LIMITED - 1997-01-22
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-05 ~ 1998-06-17
    IIF 55 - Director → ME
  • 41
    FLYVILLE LIMITED - 1990-12-14
    icon of address Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2004-09-30
    IIF 92 - Director → ME
  • 42
    I C I FINANCE PLC - 2008-07-03
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 39 - Director → ME
  • 43
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    icon of address Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1996-04-01
    IIF 44 - Director → ME
  • 44
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    icon of address 26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1996-04-01
    IIF 36 - Director → ME
  • 45
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-01-01
    IIF 34 - Director → ME
  • 46
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    icon of address Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    icon of calendar 1992-06-18 ~ 1996-06-16
    IIF 60 - Director → ME
  • 47
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 71 - Director → ME
  • 48
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2015-12-29 ~ 2021-02-28
    IIF 15 - Director → ME
  • 49
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-29 ~ 2018-09-01
    IIF 14 - Director → ME
  • 50
    JEC OF THE UNITED KINGDOM AND IRELAND - 2004-08-23
    icon of address New Anstey House, Gate Way Drive Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2009-07-02
    IIF 3 - Director → ME
  • 51
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 53 - Director → ME
  • 52
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 83 - Director → ME
  • 53
    MARCLEN LIMITED - 1982-12-31
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2021-02-28
    IIF 18 - Director → ME
  • 54
    OVAL (1186) LIMITED - 1997-05-13
    SULZER MIXPAC (UK) LTD - 2022-05-05
    P C COX LIMITED - 2016-07-01
    icon of address 1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2016-04-04
    IIF 49 - Director → ME
  • 55
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-04 ~ 2025-04-05
    IIF 29 - LLP Member → ME
  • 56
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-04 ~ 2025-04-05
    IIF 28 - LLP Member → ME
  • 57
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    DMX MUSIC LTD - 2006-12-13
    REDIFFUSION REDITUNE LIMITED - 1980-12-31
    REDIFFUSION MUSIC LIMITED - 1993-11-12
    icon of address 307 Euston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-09-03
    IIF 93 - Director → ME
  • 58
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 41 - Director → ME
  • 59
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 42 - Director → ME
  • 60
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 54 - Director → ME
  • 61
    icon of address National Oceanography Centre, European Way, Southampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2018-07-02 ~ 2022-09-30
    IIF 20 - Director → ME
  • 62
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2024-01-24
    IIF 5 - Director → ME
  • 63
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2024-01-24
    IIF 11 - Director → ME
  • 64
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2024-01-24
    IIF 6 - Director → ME
  • 65
    MC 455 LIMITED - 2009-12-04
    PC COX GROUP LTD. - 2016-07-01
    icon of address 1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-23 ~ 2016-04-04
    IIF 48 - Director → ME
  • 66
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    PREMIER FARNELL PLC - 2016-11-16
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2005-07-04
    IIF 25 - Director → ME
  • 67
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    IC INSURANCE LIMITED - 2016-06-24
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1996-04-01
    IIF 38 - Director → ME
  • 68
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 1996-05-24
    IIF 96 - Director → ME
  • 69
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 52 - Director → ME
  • 70
    IRISPRE LIMITED - 1985-07-19
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    icon of address Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-02-08
    IIF 101 - Director → ME
  • 71
    B. H. SHIELD & CO. LIMITED - 2003-01-20
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2019-10-02
    IIF 17 - Director → ME
  • 72
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    icon of address 30 Crown Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-08-31 ~ 1996-05-24
    IIF 94 - Director → ME
  • 73
    ROYAL LONDON SOCIETY FOR THE BLIND - 2011-05-27
    THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE - 2017-01-17
    icon of address Life Without Limits Centre, 10 Lower Thames Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2015-05-13
    IIF 50 - Director → ME
  • 74
    OVAL (886) LIMITED - 1993-08-27
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-09-01
    IIF 22 - Director → ME
  • 75
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 57 - Director → ME
  • 76
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    WILLIAM HILL LIMITED - 2002-05-10
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 1998-06-11
    IIF 80 - Director → ME
  • 77
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    icon of address 44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 63 - Director → ME
  • 78
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 73 - Director → ME
  • 79
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 67 - Director → ME
  • 80
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 68 - Director → ME
  • 81
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 51 - Director → ME
  • 82
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 58 - Director → ME
  • 83
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 87 - Director → ME
  • 84
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 59 - Director → ME
  • 85
    ANGLEDOUBLE LIMITED - 1996-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 69 - Director → ME
  • 86
    icon of address 44 St Enoch Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 64 - Director → ME
  • 87
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 79 - Director → ME
  • 88
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 88 - Director → ME
  • 89
    SYSTEMANGLE LIMITED - 1996-12-31
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 66 - Director → ME
  • 90
    HARRY SHERMAN LIMITED - 1979-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 89 - Director → ME
  • 91
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 56 - Director → ME
  • 92
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    WILLIAM HILL FINANCE PLC - 2002-07-22
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-21 ~ 1998-06-11
    IIF 65 - Director → ME
  • 93
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 72 - Director → ME
  • 94
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 77 - Director → ME
  • 95
    HELPCAUSE LIMITED - 1990-07-05
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-01-14
    IIF 75 - Director → ME
  • 96
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 81 - Director → ME
  • 97
    INTERCEDE 1242 LIMITED - 1997-06-20
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 1998-06-12
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.