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

Potts, Derek

child relation
Offspring entities and appointments
Active 1
  • 1
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 208 - director → ME
Ceased 171
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 27 - secretary → ME
  • 2
    SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
    HAPPY MOTORIST LIMITED - 2000-08-10
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-02-28 ~ 2001-06-29
    IIF 127 - director → ME
  • 3
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 7 - secretary → ME
  • 4
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-02-01
    IIF 167 - director → ME
  • 5
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2008-02-01
    IIF 186 - director → ME
  • 6
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2002-04-05 ~ 2003-11-28
    IIF 187 - director → ME
  • 7
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2004-03-31 ~ 2008-02-01
    IIF 191 - director → ME
  • 8
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2003-12-23 ~ 2008-02-01
    IIF 165 - director → ME
  • 9
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 1999-12-03
    IIF 124 - director → ME
  • 10
    ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28
    APPLEYARD PROPERTIES LIMITED - 1987-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 103 - director → ME
  • 11
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents, 41 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 80 - director → ME
  • 12
    APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 126 - director → ME
  • 13
    APPLEYARD MOTOR COMPANY LIMITED - 1994-01-01
    APPLEYARD OF LEEDS LIMITED - 1982-06-10
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 114 - director → ME
  • 14
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-02-07 ~ 2001-04-30
    IIF 159 - director → ME
  • 15
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 129 - director → ME
  • 16
    ENDEAVOUR MOTOR COMPANY LIMITED - 1987-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 100 - director → ME
  • 17
    APPLEYARD OF AYRSHIRE LIMITED - 1987-11-10
    APPLEYARD FUEL SERVICE (SKIPTON) LIMITED, - 1984-11-29
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 53 - director → ME
  • 18
    ENDEAVOUR FORDRIVE LIMITED - 1991-06-26
    LANE'S(AIRCHARTERS)LIMITED - 1978-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 69 - director → ME
  • 19
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-03-28 ~ 2005-12-14
    IIF 173 - director → ME
  • 20
    ASTRALBROOK LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-06-16
    IIF 201 - director → ME
  • 21
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2003-03-14 ~ 2009-02-02
    IIF 168 - director → ME
  • 22
    LIONBEST LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2003-06-16
    IIF 194 - director → ME
  • 23
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2009-02-02
    IIF 193 - director → ME
  • 24
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-07 ~ 1993-12-31
    IIF 21 - secretary → ME
  • 25
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 9 - secretary → ME
  • 26
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-08 ~ 1993-12-31
    IIF 10 - secretary → ME
  • 27
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED - 2009-08-25
    MARK 2202 LIMITED - 1992-08-17
    1st Floor 5 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 13 - secretary → ME
  • 28
    DARTCHANCE LIMITED - 1986-09-24
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 135 - director → ME
  • 29
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2008-10-01
    IIF 162 - director → ME
  • 30
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 123 - director → ME
  • 31
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2010-02-01
    IIF 171 - director → ME
  • 32
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2002-03-26 ~ 2010-02-01
    IIF 164 - director → ME
  • 33
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 152 - director → ME
  • 34
    CHERTSEY MOTOR COMPANY LIMITED - 1982-04-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 116 - director → ME
  • 35
    CALLOWAYS GARAGE ( E. PAPSCH) LIMITED - 1985-12-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 98 - director → ME
  • 36
    YELHAMCOURT LIMITED - 1992-03-18
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 68 - director → ME
  • 37
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 77 - director → ME
  • 38
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 81 - director → ME
  • 39
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2001-10-18 ~ 2010-02-08
    IIF 160 - director → ME
  • 40
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    2001-10-18 ~ 2010-02-08
    IIF 203 - director → ME
  • 41
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 109 - director → ME
  • 42
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 190 - director → ME
  • 43
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 199 - director → ME
  • 44
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 197 - director → ME
  • 45
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 6 - secretary → ME
  • 46
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 65 - director → ME
  • 47
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 140 - director → ME
  • 48
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2002-04-19 ~ 2003-09-24
    IIF 163 - director → ME
  • 49
    APPLEYARD OF HUDDERSFIELD LIMITED - 1987-08-17
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 102 - director → ME
  • 50
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 46 - director → ME
    1999-03-31 ~ 1999-12-03
    IIF 41 - secretary → ME
  • 51
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 1999-12-03
    IIF 88 - director → ME
  • 52
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 51 - director → ME
    1995-01-27 ~ 1997-01-31
    IIF 44 - director → ME
  • 53
    POLAR MOTOR COMPANY LIMITED - 2007-01-02
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 55 - director → ME
    1995-01-27 ~ 1997-01-31
    IIF 118 - director → ME
  • 54
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-10-13 ~ 1999-12-03
    IIF 143 - director → ME
  • 55
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (7 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 48 - director → ME
    1999-03-31 ~ 1999-12-03
    IIF 38 - secretary → ME
  • 56
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,206,000 GBP2021-12-31
    Officer
    2007-05-01 ~ 2008-08-18
    IIF 198 - director → ME
  • 57
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,003,000 GBP2021-12-31
    Officer
    2008-04-08 ~ 2008-08-18
    IIF 185 - director → ME
  • 58
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2002-04-19 ~ 2003-11-27
    IIF 216 - director → ME
  • 59
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2002-03-22 ~ 2003-10-02
    IIF 184 - director → ME
  • 60
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 153 - director → ME
  • 61
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Corporate (5 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 47 - director → ME
    1999-03-31 ~ 1999-12-03
    IIF 39 - secretary → ME
  • 62
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-28 ~ 2017-03-31
    IIF 210 - director → ME
  • 63
    COLTAN LIMITED - 1984-12-27
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 138 - director → ME
  • 64
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 157 - director → ME
  • 65
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 132 - director → ME
  • 66
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 61 - director → ME
  • 67
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 76 - director → ME
  • 68
    L S DESIGNS LIMITED - 1997-01-02
    IRSAL LIMITED - 1996-12-20
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 66 - director → ME
    1997-01-06 ~ 1997-01-31
    IIF 122 - director → ME
  • 69
    JARDINE MOTOR SERVICES LIMITED - 2002-02-19
    BONDCO NO 311 LIMITED - 1999-12-17
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 93 - director → ME
  • 70
    LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01
    MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
    PINEHAM LIMITED - 1988-07-06
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 56 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 101 - director → ME
  • 71
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Corporate (5 parents)
    Officer
    2004-11-03 ~ 2010-03-05
    IIF 177 - director → ME
  • 72
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2017-03-31
    IIF 211 - director → ME
  • 73
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2009-04-06
    IIF 182 - director → ME
  • 74
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Corporate (11 parents, 23 offsprings)
    Officer
    2001-08-03 ~ 2017-03-31
    IIF 49 - director → ME
  • 75
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2017-03-31
    IIF 206 - director → ME
  • 76
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-28 ~ 2006-11-08
    IIF 175 - director → ME
  • 77
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2002-04-19 ~ 2005-01-04
    IIF 172 - director → ME
  • 78
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2007-12-11 ~ 2017-03-31
    IIF 207 - director → ME
  • 79
    LANCASTER BODYCENTRE COLCHESTER LIMITED - 1997-02-06
    LANCASTER NOMINEES LIMITED - 1988-01-29
    LANCASTER LIMITED - 1987-06-19
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 83 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 94 - director → ME
  • 80
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2017-03-31
    IIF 213 - director → ME
  • 81
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2013-06-10 ~ 2017-03-31
    IIF 212 - director → ME
  • 82
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2006-08-17 ~ 2017-03-31
    IIF 209 - director → ME
  • 83
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-25 ~ 2017-03-31
    IIF 205 - director → ME
  • 84
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2011-02-07 ~ 2017-03-31
    IIF 204 - director → ME
    2002-07-17 ~ 2007-09-26
    IIF 169 - director → ME
  • 85
    HARSTON NEWMARKET LIMITED - 1991-09-06
    BIDLITE LIMITED - 1988-12-14
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 147 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 148 - director → ME
  • 86
    LANCASTER GARAGES (IPSWICH) LIMITED - 1994-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 150 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 125 - director → ME
  • 87
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 115 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 141 - director → ME
  • 88
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 99 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 108 - director → ME
  • 89
    CHANDLESET LIMITED - 1979-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 112 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 149 - director → ME
  • 90
    LANCASTER GARAGES (ONGAR) LIMITED - 1983-04-18
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 121 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 117 - director → ME
  • 91
    ALFRED E NEALE & SON LIMITED - 1987-01-21
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 97 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 78 - director → ME
  • 92
    FLOORDOOR LIMITED - 1986-08-28
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 89 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 158 - director → ME
  • 93
    LANCASTER TRUCKS LIMITED - 1992-02-07
    GOODLIFFE TRUCKS LIMITED - 1984-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 74 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 67 - director → ME
  • 94
    LANCASTER READING LIMITED - 1994-01-01
    LANCASTER JAGUAR READING LIMITED - 1991-11-14
    STORMWAY ENTERPRISES LIMITED - 1990-07-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 145 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 52 - director → ME
  • 95
    SERVAGOLD LIMITED - 1988-07-12
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 79 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 120 - director → ME
  • 96
    LANCASTER MOTORS LIMITED - 2013-10-03
    LANCASTER GARAGES LIMITED - 2003-12-05
    COLCHESTER MOTOR COMPANY LIMITED - 1979-12-31
    COLCHESTER MOTOR CO. LIMITED - 1977-11-22
    ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED - 1977-10-21
    GINMAY MOTORS LIMITED - 1977-10-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 70 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 104 - director → ME
  • 97
    LEGISLATOR 1496 LIMITED - 2017-01-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-09-26 ~ 2001-06-29
    IIF 91 - director → ME
  • 98
    ANTLITE LIMITED - 1990-02-28
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 136 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 144 - director → ME
  • 99
    JOHN HEWITT GROUP LIMITED - 1998-11-18
    BONDCO NO 310 LIMITED - 1991-01-15
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 154 - director → ME
  • 100
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (7 parents, 15 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 86 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 57 - director → ME
  • 101
    LANCASTER SPECIALIST CARS LIMITED - 2002-11-15
    LANCASTER CAMBRIDGE LIMITED - 1994-01-01
    SWITTEN LIMITED - 1990-03-15
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 92 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 106 - director → ME
  • 102
    HAPPY MOTORIST CENTRE LIMITED - 2001-01-22
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-01-12 ~ 2001-06-29
    IIF 119 - director → ME
  • 103
    NOCHAR HOLDINGS LIMITED - 1995-01-16
    WIGGINS WINCHESTER LIMITED - 1991-12-31
    SLIMLOOK LIMITED - 1990-11-12
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 128 - director → ME
    1994-12-31 ~ 1997-01-31
    IIF 43 - director → ME
  • 104
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -87,587 GBP2024-03-31
    Officer
    ~ 1993-12-31
    IIF 40 - secretary → ME
  • 105
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 111 - director → ME
    1994-07-01 ~ 1997-01-31
    IIF 75 - director → ME
  • 106
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2006-07-27
    IIF 196 - director → ME
  • 107
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 42 - director → ME
  • 108
    ALLERIM LIMITED - 1988-10-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 58 - director → ME
  • 109
    CLENARD LIMITED - 1998-08-07
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 82 - director → ME
  • 110
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 95 - director → ME
  • 111
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 12 - secretary → ME
  • 112
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 71 - director → ME
  • 113
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Arterial Road, Laindon, Essex, England
    Dissolved corporate (5 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 133 - director → ME
  • 114
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 85 - director → ME
  • 115
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 28 - secretary → ME
  • 116
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2013-12-06
    IIF 215 - director → ME
  • 117
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-01-14 ~ 2013-12-06
    IIF 214 - director → ME
    2002-04-19 ~ 2004-05-05
    IIF 174 - director → ME
  • 118
    STIRLOATH LIMITED - 1992-06-09
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 146 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 155 - director → ME
  • 119
    G. ERIC HUNT (LEEDS) LIMITED - 1988-01-01
    CARRELBEST LIMITED - 1980-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 142 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 113 - director → ME
  • 120
    SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
    DESMAZE LIMITED - 1989-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 87 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 105 - director → ME
  • 121
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2007-11-06
    IIF 176 - director → ME
  • 122
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved corporate (8 parents)
    Officer
    2001-10-22 ~ 2008-09-17
    IIF 45 - director → ME
  • 123
    RIMMERGROVE LIMITED - 1984-03-16
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 96 - director → ME
  • 124
    IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
    PACIFIC SHELF 125 LIMITED - 1987-11-09
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 50 - director → ME
  • 125
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (4 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 63 - director → ME
  • 126
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 8 - secretary → ME
  • 127
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 62 - director → ME
  • 128
    JARDINE CARS LIMITED - 2024-07-16
    LANCASTER CARS LIMITED - 2020-12-16
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1988-12-30
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 60 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 139 - director → ME
  • 129
    JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
    LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
    APPLEYARD LIMITED - 2003-08-19
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 107 - director → ME
  • 130
    JARDINE SPECIALIST CARS LIMITED - 2024-07-16
    LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
    LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
    LANCASTER EUROPA LIMITED - 1994-01-01
    EUROPA CARS LIMITED - 1984-02-06
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 73 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 64 - director → ME
  • 131
    JARDINE SPORTS CARS LIMITED - 2024-07-16
    LANCASTER SPORTS CARS LIMITED - 2020-12-16
    BONDCO NO. 312 LIMITED - 2010-05-12
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 90 - director → ME
  • 132
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-09 ~ 2006-01-06
    IIF 181 - director → ME
  • 133
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 166 - director → ME
  • 134
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 188 - director → ME
  • 135
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2008-10-01
    IIF 195 - director → ME
    2001-10-18 ~ 2003-12-19
    IIF 183 - director → ME
  • 136
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2008-10-22
    IIF 192 - director → ME
    2001-10-18 ~ 2002-05-22
    IIF 161 - director → ME
  • 137
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2002-05-22 ~ 2008-10-22
    IIF 200 - director → ME
    2001-10-18 ~ 2002-05-22
    IIF 179 - director → ME
  • 138
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-12-19 ~ 2008-10-01
    IIF 180 - director → ME
    2001-10-18 ~ 2003-12-19
    IIF 178 - director → ME
  • 139
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2003-07-31
    IIF 189 - director → ME
  • 140
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 35 - secretary → ME
  • 141
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 11 - secretary → ME
  • 142
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 110 - director → ME
    ~ 1993-12-31
    IIF 24 - secretary → ME
  • 143
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 4 - secretary → ME
  • 144
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 5 - secretary → ME
  • 145
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN CLUBS LIMITED - 1986-11-10
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 25 - secretary → ME
  • 146
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 134 - director → ME
    ~ 1993-12-31
    IIF 17 - secretary → ME
  • 147
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-12-31
    IIF 26 - secretary → ME
  • 148
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1993-12-31
    IIF 54 - director → ME
    ~ 1993-12-31
    IIF 3 - secretary → ME
  • 149
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 34 - secretary → ME
  • 150
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate
    Officer
    ~ 1993-12-31
    IIF 29 - secretary → ME
  • 151
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1993-09-28 ~ 1993-12-31
    IIF 36 - secretary → ME
  • 152
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-22 ~ 1993-12-31
    IIF 30 - secretary → ME
  • 153
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1993-09-28 ~ 1993-12-31
    IIF 37 - secretary → ME
  • 154
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 1 - secretary → ME
  • 155
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    ~ 1993-12-31
    IIF 84 - director → ME
    ~ 1993-12-31
    IIF 20 - secretary → ME
  • 156
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 72 - director → ME
    ~ 1993-12-31
    IIF 22 - secretary → ME
  • 157
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    1992-07-22 ~ 1993-12-31
    IIF 23 - secretary → ME
  • 158
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 32 - secretary → ME
  • 159
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 31 - secretary → ME
  • 160
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    SUN DOG PICTURES LIMITED - 2012-06-11
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED - 2012-02-21
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 14 - secretary → ME
  • 161
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1993-04-07 ~ 1993-12-31
    IIF 33 - secretary → ME
  • 162
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 15 - secretary → ME
  • 163
    VIRGIN HOTELS LIMITED - 2017-06-07
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 18 - secretary → ME
  • 164
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 19 - secretary → ME
  • 165
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 151 - director → ME
    ~ 1993-12-31
    IIF 2 - secretary → ME
  • 166
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2008-02-01
    IIF 202 - director → ME
  • 167
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2008-02-01
    IIF 170 - director → ME
  • 168
    LANCASTER LEASING LIMITED - 1986-07-21
    LANCASTER GARAGES (LEASING) LIMITED - 1980-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 131 - director → ME
    1994-01-01 ~ 1997-01-31
    IIF 130 - director → ME
  • 169
    WIGGINS BAR END LIMITED - 1991-12-31
    HOLDHART LIMITED - 1986-01-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 137 - director → ME
    1994-12-31 ~ 1997-01-31
    IIF 156 - director → ME
  • 170
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 16 - secretary → ME
  • 171
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-12-31
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.