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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

Duck, Andrew Neil

    Related profiles found in government register
  • Duck, Andrew Neil
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duck, Andrew Neil
    British associate director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

      IIF 72

    • Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

      IIF 73

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 74

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 75

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England

      IIF 80 IIF 81 IIF 82

    • Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 83 IIF 84 IIF 85
  • Duck, Andrew Neil
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England

      IIF 89 IIF 90
  • Duck, Andrew Neil
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duck, Andrew Neil
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Duck, Andrew Neil

    Registered addresses and corresponding companies

    • 11-14, Hanover Place, Covent Garden, London, WC2E 9JP, United Kingdom

      IIF 116 IIF 117

    • Corla Ltd, Floor 1c, 11-14 Hanover Place, Covent Garden, London, WC2E 9JP

      IIF 118 IIF 119

    • Corla Ltd, Floor 1c, 11-14 Hanover Place, Covent Garden, London, WC2E 9JP, United Kingdom

      IIF 120 IIF 121

    • Floor 1c, 11-14 Hanover Place, Covent Garden, London, WC2E 9JP, United Kingdom

      IIF 122
child relation
Offspring entities and appointments 122
  • 1
    ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
    - now SC400342
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 102 - Director → ME
  • 2
    ACCESS FOR WIGAN (HOLDINGS) LIMITED
    - now 06647350
    PIMCO 2801 LIMITED - 2008-07-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 37 - Director → ME
  • 3
    ACCESS FOR WIGAN LIMITED
    - now 06647358
    PIMCO 2802 LIMITED - 2008-07-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-03-01 ~ now
    IIF 38 - Director → ME
  • 4
    ACP: NORTH HUB LIMITED
    - now SC369531
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2019-04-11 ~ 2019-04-11
    IIF 97 - Director → ME
  • 5
    ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
    06046052
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-30 ~ 2024-10-01
    IIF 84 - Director → ME
  • 6
    ARDEN PARTNERSHIP (DERBY) LIMITED
    06046104
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2019-04-30 ~ 2024-10-01
    IIF 87 - Director → ME
  • 7
    ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
    06046068
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-30 ~ 2024-10-01
    IIF 83 - Director → ME
  • 8
    ARDEN PARTNERSHIP (LEICESTER) LIMITED
    06046132
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2019-04-30 ~ 2024-10-01
    IIF 85 - Director → ME
  • 9
    ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
    05999268
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-30 ~ 2024-10-01
    IIF 86 - Director → ME
  • 10
    ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
    05999280
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2019-04-30 ~ 2024-10-01
    IIF 88 - Director → ME
  • 11
    BARNSLEY ESTATES PARTNERSHIP LIMITED
    - now 04807294
    BARNSLEY COMMUNITY SOLUTIONS LIMITED - 2018-12-12
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2019-05-08 ~ 2025-11-11
    IIF 114 - Director → ME
  • 12
    BARNSLEY FUNDCO 1 LIMITED
    - now 04817417 07049771, 05675194
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED
    - 2019-07-08 04817417 05675194, 07049771
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    2019-05-08 ~ 2025-11-11
    IIF 115 - Director → ME
  • 13
    BARNSLEY FUNDCO 2 LIMITED
    - now 05675194 04817417, 07049771
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED
    - 2019-07-08 05675194 04817417, 07049771
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2019-05-08 ~ 2025-11-11
    IIF 112 - Director → ME
  • 14
    BARNSLEY FUNDCO 3 LIMITED
    - now 07049771 04817417, 05675194
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED
    - 2019-07-08 07049771 05675194, 04817417
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2019-05-08 ~ 2025-11-11
    IIF 113 - Director → ME
  • 15
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 24 - Director → ME
  • 16
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 23 - Director → ME
  • 17
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 28 - Director → ME
  • 18
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-05-02 ~ now
    IIF 17 - Director → ME
  • 19
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727, 07143924
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2019-05-02 ~ now
    IIF 22 - Director → ME
  • 20
    BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
    07367961
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 26 - Director → ME
  • 21
    BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
    07143924 05991727, 06843266
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-05-02 ~ now
    IIF 29 - Director → ME
  • 22
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-05-02 ~ now
    IIF 21 - Director → ME
  • 23
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-05-02 ~ now
    IIF 25 - Director → ME
  • 24
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-05-02 ~ now
    IIF 27 - Director → ME
  • 25
    BLUE3 (LONDON) (HOLDINGS) LIMITED
    08403313
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 14 - Director → ME
  • 26
    BLUE3 (LONDON) LIMITED
    08403332
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Officer
    2019-05-15 ~ now
    IIF 12 - Director → ME
  • 27
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 8 - Director → ME
  • 28
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 3 - Director → ME
  • 29
    BRECKLAND HOLDINGS LIMITED
    05476086
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 1 - Director → ME
  • 30
    BRECKLAND LEISURE LIMITED
    04356855
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 13 - Director → ME
  • 31
    BRISTOL ACTIVE HOLDINGS LIMITED
    06744826
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 10 - Director → ME
  • 32
    BRISTOL ACTIVE LIMITED
    06343185
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (17 parents)
    Equity (Company account)
    697,362 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 9 - Director → ME
  • 33
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED
    04840847
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2025-11-11
    IIF 111 - Director → ME
  • 34
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
    - now 04437976 07986854
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
    COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 70 - Director → ME
  • 35
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2011-10-21
    IIF 118 - Secretary → ME
  • 36
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2010-11-22 ~ 2011-10-21
    IIF 119 - Secretary → ME
  • 37
    DONCASTER ESTATES PARTNERSHIP LIMITED
    - now 05262557
    DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED - 2018-12-12
    DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2019-05-08 ~ 2025-11-11
    IIF 18 - Director → ME
  • 38
    DONCASTER FUNDCO 1 LIMITED
    - now 05262970 06247895, 06963235
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED
    - 2019-07-08 05262970 06963235, 06247895
    DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2019-05-08 ~ 2025-11-11
    IIF 19 - Director → ME
  • 39
    DONCASTER FUNDCO 2 LIMITED
    - now 06247895 05262970, 06963235
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED
    - 2019-07-08 06247895 06963235, 05262970
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-05-08 ~ 2025-11-11
    IIF 15 - Director → ME
  • 40
    DONCASTER FUNDCO 3 LIMITED
    - now 06963235 05262970, 06247895
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED
    - 2019-07-08 06963235 05262970, 06247895
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-05-08 ~ 2025-11-11
    IIF 16 - Director → ME
  • 41
    E4I HOLDINGS LIMITED
    SC342702
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2022-11-23
    IIF 72 - Director → ME
  • 42
    E4I SCHOOLS LIMITED
    SC342703
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents)
    Officer
    2019-05-14 ~ 2022-11-23
    IIF 73 - Director → ME
  • 43
    EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED
    14042764
    Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-04-12 ~ now
    IIF 44 - Director → ME
  • 44
    EQUITIX (HOWDEN HOUSE) LIMITED
    - now 03686944
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2019-04-30 ~ now
    IIF 42 - Director → ME
  • 45
    EQUITIX (HOWDEN HOUSE) MIDCO LIMITED
    14044169
    Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-13 ~ now
    IIF 43 - Director → ME
  • 46
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
    - now 05453374 05515653
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 52 - Director → ME
  • 47
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
    - now 05515653 05453374
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 67 - Director → ME
  • 48
    GROVE VILLAGE HOLDINGS LIMITED
    - now 03867577
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2000-01-25
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 33 - Director → ME
  • 49
    GROVE VILLAGE LIMITED
    - now 04627055 03867577
    EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2020-02-04 ~ now
    IIF 36 - Director → ME
  • 50
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (57 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 60 - Director → ME
  • 51
    GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED
    - now 04983535 04928330
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 57 - Director → ME
  • 52
    GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
    - now 04928330 04983535
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 58 - Director → ME
  • 53
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925174 04928314
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 65 - Director → ME
  • 54
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 04928314 04925174
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 68 - Director → ME
  • 55
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2024-11-12
    IIF 76 - Director → ME
  • 56
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2023-03-31 ~ 2024-11-12
    IIF 79 - Director → ME
  • 57
    HUB NORTH SCOTLAND (ALFORD) LIMITED
    SC462876
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 106 - Director → ME
  • 58
    HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
    SC510516
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 104 - Director → ME
  • 59
    HUB NORTH SCOTLAND (ANDERSON) LIMITED
    SC497943
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 96 - Director → ME
  • 60
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED
    SC523047
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 94 - Director → ME
  • 61
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
    SC497946
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 107 - Director → ME
  • 62
    HUB NORTH SCOTLAND (FWT) LIMITED
    - now SC441943
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 110 - Director → ME
  • 63
    HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
    SC520033
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 100 - Director → ME
  • 64
    HUB NORTH SCOTLAND (I&F) LIMITED
    SC521321
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 93 - Director → ME
  • 65
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
    SC573396
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 95 - Director → ME
  • 66
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED
    SC574390
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 109 - Director → ME
  • 67
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
    SC532731
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 103 - Director → ME
  • 68
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED
    SC533057
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 101 - Director → ME
  • 69
    HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
    SC513246
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 92 - Director → ME
  • 70
    HUB NORTH SCOTLAND (O&C) LIMITED
    SC513475
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 105 - Director → ME
  • 71
    HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
    SC544464
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 98 - Director → ME
  • 72
    HUB NORTH SCOTLAND (WICK) LIMITED
    SC469278
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 108 - Director → ME
  • 73
    HUB NORTH SCOTLAND LIMITED
    SC390666
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 99 - Director → ME
  • 74
    JUSTICE SUPPORT SERVICES (NORFOLK & SUFFOLK) MIDCO LIMITED
    12282342
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-11-05 ~ now
    IIF 31 - Director → ME
  • 75
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2025-11-05 ~ now
    IIF 30 - Director → ME
  • 76
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    07110108
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2025-11-05 ~ now
    IIF 32 - Director → ME
  • 77
    LEICESTER LIFT (MIDCO) LIMITED
    - now 04985748
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 69 - Director → ME
  • 78
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 51 - Director → ME
  • 79
    LEICESTER LIFT MIDCO (NO.2) LIMITED
    07068026
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 56 - Director → ME
  • 80
    LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925162 07068767
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 50 - Director → ME
  • 81
    LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
    07068767 04925162
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 49 - Director → ME
  • 82
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 7 - Director → ME
  • 83
    LEISUREPLAN PROJECTS FINANCE LIMITED
    06247328
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 11 - Director → ME
  • 84
    LEISUREPLAN PROJECTS LIMITED
    06244891
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 5 - Director → ME
  • 85
    NCK PARKING AND PROPERTY LIMITED
    - now 03846734
    N. C. K. PARKING LIMITED - 2005-03-02
    RIVERSIDE PUBLICATIONS LTD - 2003-11-20
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-05-08 ~ 2025-11-13
    IIF 20 - Director → ME
  • 86
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    - now 04985756
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 59 - Director → ME
  • 87
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 55 - Director → ME
  • 88
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 61 - Director → ME
  • 89
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-01
    IIF 120 - Secretary → ME
  • 90
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-01-01 ~ 2012-07-01
    IIF 121 - Secretary → ME
  • 91
    PENZANCE HOLDINGS LIMITED
    05325564
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 4 - Director → ME
  • 92
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 2 - Director → ME
  • 93
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 66 - Director → ME
  • 94
    PSBP NW DEBTCO LIMITED
    09420139
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2019-04-16 ~ 2024-10-01
    IIF 82 - Director → ME
  • 95
    PSBP NW HOLDCO LIMITED
    09389403
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-04-16 ~ 2024-10-01
    IIF 80 - Director → ME
  • 96
    PSBP NW PROJECTCO LIMITED
    09389394
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2019-04-16 ~ 2024-10-01
    IIF 81 - Director → ME
  • 97
    S4B (HOLDINGS) LIMITED
    08493057
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2025-11-05 ~ now
    IIF 45 - Director → ME
  • 98
    S4B (ISSUER) PLC
    08528504
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Active Corporate (28 parents)
    Officer
    2025-11-05 ~ now
    IIF 47 - Director → ME
  • 99
    S4B LIMITED
    08493217
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (28 parents)
    Officer
    2025-11-05 ~ now
    IIF 46 - Director → ME
  • 100
    SANDWELL HOLDCO LIMITED
    - now 07985602
    NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2024-10-13
    IIF 74 - Director → ME
  • 101
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-01-01 ~ 2012-07-01
    IIF 122 - Secretary → ME
  • 102
    SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
    08792996
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-15 ~ now
    IIF 40 - Director → ME
  • 103
    SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
    08698159
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-04-15 ~ now
    IIF 39 - Director → ME
  • 104
    SOLUTIONS 4 NORTH TYNESIDE LIMITED
    08699706
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-15 ~ now
    IIF 41 - Director → ME
  • 105
    SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED
    - now 05810619 04993390
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 53 - Director → ME
  • 106
    SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    - now 04993390 05810619
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 62 - Director → ME
  • 107
    SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
    - now 04925179
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 54 - Director → ME
  • 108
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925183 05805373
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 64 - Director → ME
  • 109
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 05805373 04925183
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents)
    Officer
    2019-04-24 ~ 2025-11-01
    IIF 63 - Director → ME
  • 110
    TIF HOLDCO LIMITED
    FC040458
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-12 ~ 2024-10-21
    IIF 91 - Director → ME
  • 111
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-10-01
    IIF 89 - Director → ME
  • 112
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2020-01-31 ~ 2024-10-01
    IIF 90 - Director → ME
  • 113
    VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
    07500115
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-23 ~ 2012-07-01
    IIF 117 - Secretary → ME
  • 114
    VINCI EDUCATION (BRADFIELD) LIMITED
    07499886
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-03-23 ~ 2012-07-01
    IIF 116 - Secretary → ME
  • 115
    WATERFRONT LEISURE (CROSBY) LIMITED
    - now 03198262
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (26 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 6 - Director → ME
  • 116
    WLHC HOLDCO LIMITED
    07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 48 - Director → ME
  • 117
    WLHC PROJECTCO LIMITED
    07052846
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-02-04 ~ now
    IIF 71 - Director → ME
  • 118
    YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
    09514903
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2024-10-04
    IIF 77 - Director → ME
  • 119
    YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
    09514994
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-01-20 ~ 2024-10-04
    IIF 78 - Director → ME
  • 120
    YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
    09709524
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2024-10-18
    IIF 75 - Director → ME
  • 121
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED - 2004-06-25
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 35 - Director → ME
  • 122
    YORKSHIRE TRANSFORMATIONS LIMITED
    - now 04768921
    BROOMCO (3197) LIMITED - 2003-08-01
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2020-02-04 ~ now
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.