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

Day, Stephen

    Related profiles found in government register
  • Day, Stephen
    British commercial director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 1

    • Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 2 IIF 3
  • Day, Stephen
    British company director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 4

    • Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 5

    • 1/15, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland

      IIF 6

    • 1/15 Western Harbour, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland

      IIF 7

    • 1/15 Western Harbour, Western Harbour Way, Edinburgh, EH6 6LP, Scotland

      IIF 8
  • Day, Stephen
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 9
  • Day, Stephen John
    British born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 10

    • Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 11
  • Day, Stephen John
    British commercial director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen Limited, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 12
  • Day, Stephen John
    British company director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Day, Stephen
    born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England

      IIF 16
  • Mr Stephen Day
    British born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 17

    • Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 18

    • Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 19 IIF 20
  • Day, Stephen John
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Day, Stephen John
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mytton Fold Farm, Langho, Blackburn, BB6 8AB

      IIF 24

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 25 IIF 26

    • The Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England

      IIF 27 IIF 28
  • Day, Stephen John
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 29
  • Day, Stephen John
    British corporate commercial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 30 IIF 31
  • Day, Stephen John
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Day, Stephen John
    British finance and commercial directo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 72
  • Day, Stephen John
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 73 IIF 74

    • Becca House, Becca Lane, Aberford, Leeds, LS25 3BD, England

      IIF 75

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England

      IIF 76
  • Day, Stephen John
    British financial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 77
  • Day, Stephen John
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England

      IIF 78

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom

      IIF 79
  • Day, Stephen John
    born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England

      IIF 80
  • Day, Stephen John
    British

    Registered addresses and corresponding companies

    • Warmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland

      IIF 81

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 82

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 83 IIF 84

    • 110, Cannon Street, London, EC4N 6EU

      IIF 85

    • 3m Beehive Mill, Jersey Street, Manchester, M4 6JG, England

      IIF 86 IIF 87 IIF 88
  • Day, Stephen John
    British director

    Registered addresses and corresponding companies

    • Becca House Becca Lane, Aberford, Leeds, LS25 3BD

      IIF 89

    • Bwc Business Solutions Llp, 8 Park Place, Leeds, LS1 2RU

      IIF 90
  • Day, Stephen John
    British financial director born in May 1967

    Registered addresses and corresponding companies

    • Faringdon House 2 The Crofts, Hatch Warren, Basingstoke, Hampshire, RG22 4RF

      IIF 91 IIF 92
  • Mr Stephen Day
    British born in August 2020

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England

      IIF 93
  • Mr Stephen John Day
    British born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aqumen, Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 94

    • Stephen Day, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland

      IIF 95 IIF 96 IIF 97
  • Day, Stephen John
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 98
  • Day, Stephen John
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 99
  • Day, Stephen John
    British consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland

      IIF 100
  • Day, Stephen John
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 101 IIF 102 IIF 103

    • 101, Asia House, 82 Princess Street, Manchester, Lancashire, M1 6BD, United Kingdom

      IIF 105

    • 3m Beehive Mill, Jersey Street, Manchester, M4 6JG, England

      IIF 106 IIF 107

    • The Flint Glass Works 64, Jersey Street, Manchester, Lancashire, M4 6JW, England

      IIF 108

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom

      IIF 109 IIF 110
  • Day, Stephen John
    British finance director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 111 IIF 112 IIF 113
  • Day, Stephen John
    British managing director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warmanbie House, Warmanbie Estate, Annan, Dumfriesshire, DG12 5LL

      IIF 114

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England

      IIF 115 IIF 116
  • Day, Stephen John

    Registered addresses and corresponding companies

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 117 IIF 118

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England

      IIF 119 IIF 120 IIF 121

    • The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom

      IIF 122
  • Day, Stephen John
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland

      IIF 123

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 124
  • Day, Stephen

    Registered addresses and corresponding companies

    • Aqumen Limited, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England

      IIF 125

    • Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England

      IIF 126 IIF 127
child relation
Offspring entities and appointments
Active 11
  • 1
    ACQUSERV LIMITED
    05823427
    Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-05-19 ~ dissolved
    IIF 25 - Director → ME
    2006-05-19 ~ dissolved
    IIF 83 - Secretary → ME
  • 2
    AQUMEN TECHNOLOGY LIMITED
    06953307
    Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 105 - Director → ME
  • 3
    ASSURE DEVELOPMENTS (SPAIN) LIMITED
    08489546
    The Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 70 - Director → ME
  • 4
    ASSURE DEVELOPMENTS LIMITED
    05339210
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-21 ~ dissolved
    IIF 72 - Director → ME
    2005-01-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 5
    CARESURE DOMICILLARY SERVICES LIMITED
    - now 08247209
    CARESURESERVICES LTD
    - 2013-02-05 08247209
    C/o Entrusted Group The Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 67 - Director → ME
  • 6
    DOWNTON HOMECARE LTD
    07873053
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 78 - Director → ME
    2011-12-06 ~ dissolved
    IIF 119 - Secretary → ME
  • 7
    ENTRUSTED GROUP LIMITED
    - now 05807947
    ENTRUST SERVICES LIMITED
    - 2010-12-02 05807947
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 41 - Director → ME
    2006-06-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 8
    GO TO ENTRUSTED LTD
    08390236
    Aqumen Group Llp, 3m Beehive Mill Jersey Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 28 - Director → ME
  • 9
    ST VINCENT'S HOMECARE LIMITED
    - now 07952685
    AVIDA CARE LTD
    - 2013-08-22 07952685 06711125
    The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 68 - Director → ME
    2012-02-16 ~ dissolved
    IIF 120 - Secretary → ME
  • 10
    VANGUARDIAN CARE LIMITED
    - now 08247162
    VANGUARDIANCARE LTD
    - 2012-11-16 08247162
    C/o Entrusted Group The Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 69 - Director → ME
  • 11
    WARMANBIE LIMITED
    05867958
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 66 - Director → ME
    2006-07-05 ~ dissolved
    IIF 88 - Secretary → ME
Ceased 75
  • 1
    ACQUISITA FLEET SERVICES LIMITED
    - now 06949567
    ACQUISITA LIMITED
    - 2019-08-21 06949567
    AQUMEN GROUP LIMITED - 2015-02-04 03130297, 08162592
    AQUMEN LIMITED - 2013-04-19 OC320015
    Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-08-19 ~ 2021-04-14
    IIF 5 - Director → ME
    2009-07-01 ~ 2015-08-07
    IIF 74 - Director → ME
    Person with significant control
    2019-08-19 ~ 2021-04-14
    IIF 18 - Has significant influence or control → OE
  • 2
    ADVANCE COSMETICS LIMITED
    05823823
    Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    165,441 GBP2016-02-29
    Officer
    2006-05-22 ~ 2007-02-01
    IIF 26 - Director → ME
    2006-05-22 ~ 2007-02-01
    IIF 84 - Secretary → ME
  • 3
    AMEY (JJMG) LIMITED - now
    J.J.MCGINLEY LIMITED
    - 2021-08-26 00716654 10245321
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-24 ~ 2006-04-18
    IIF 59 - Director → ME
  • 4
    AMEY POWER SERVICES LIMITED - now
    ENTERPRISE POWER SERVICES LIMITED
    - 2014-05-29 05360868
    BROOMCO (3718) LIMITED
    - 2005-03-30 05360868 04413851, 04240493, 04349739... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-24 ~ 2006-04-16
    IIF 32 - Director → ME
  • 5
    ANNANDALE TRADING LIMITED - now
    SILVER DAY ENTERPRISES LIMITED
    - 2016-05-13 SC331532
    101 Rose Street Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,959 GBP2018-12-31
    Officer
    2007-09-27 ~ 2015-08-07
    IIF 100 - Director → ME
    2007-09-27 ~ 2015-08-07
    IIF 81 - Secretary → ME
  • 6
    AQUMEN GROUP LTD - now 06949567, 03130297
    VMS RAIL LTD
    - 2018-06-26 08162592 OC320015
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2012-07-31 ~ 2015-08-07
    IIF 102 - Director → ME
  • 7
    AQUMEN LLP - now 06949567
    VMS RAIL LLP - 2018-11-16 08162592
    AQUMEN GROUP LIMITED LIABILITY PARTNERSHIP
    - 2018-06-26 OC320015
    ACQUISITA LIMITED LIABILITY PARTNERSHIP
    - 2015-02-04 OC320015
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2014-03-01 ~ 2015-08-07
    IIF 123 - LLP Designated Member → ME
    2017-10-20 ~ 2018-12-24
    IIF 80 - LLP Designated Member → ME
    2019-04-20 ~ 2021-04-14
    IIF 16 - LLP Designated Member → ME
    2016-02-21 ~ 2016-02-21
    IIF 98 - LLP Designated Member → ME
    2015-09-20 ~ 2015-09-20
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2020-08-07 ~ 2021-04-14
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 8
    ARGENDIUM GROUP LTD
    - now 08162649 08466829
    VMS URBAN LTD - 2018-06-26 08466829
    61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2019-10-01 ~ 2021-04-14
    IIF 4 - Director → ME
    2012-07-31 ~ 2015-08-07
    IIF 111 - Director → ME
  • 9
    ARGENDIUM PLC - now
    VMS URBAN PLC - 2020-11-24 08162649
    ARGENDIUM GROUP PLC
    - 2018-06-26 08466829 08162649
    ARGENDIUM PLC
    - 2013-04-29 08466829
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2013-03-28 ~ 2015-08-07
    IIF 99 - Director → ME
    2020-12-01 ~ 2021-04-14
    IIF 2 - Director → ME
    2013-03-28 ~ 2015-08-07
    IIF 126 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2021-04-14
    IIF 19 - Has significant influence or control → OE
  • 10
    ARKECO ENVIRONMENTAL SERVICES LIMITED
    - now 02850457
    FINSALE LIMITED - 1993-10-06
    West Point, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-09-07 ~ 2006-04-16
    IIF 30 - Director → ME
  • 11
    ASIA HOUSE (MANCHESTER) MANAGEMENT COMPANY LIMITED
    04812800
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-25 ~ 2014-09-23
    IIF 77 - Director → ME
    2006-09-25 ~ 2014-09-23
    IIF 89 - Secretary → ME
  • 12
    ASSURE GROUP LIMITED
    - now 05845765
    ASSURE HOLIDAY LETS LIMITED - 2009-09-21
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    176,469 GBP2024-12-31
    Officer
    2016-02-21 ~ 2016-02-21
    IIF 9 - Director → ME
    2006-06-14 ~ 2015-08-07
    IIF 107 - Director → ME
    2019-02-01 ~ 2021-04-14
    IIF 12 - Director → ME
    2016-11-01 ~ 2019-02-01
    IIF 125 - Secretary → ME
    2006-06-14 ~ 2015-08-07
    IIF 87 - Secretary → ME
    2016-02-01 ~ 2016-09-03
    IIF 127 - Secretary → ME
  • 13
    AVIDA CARE LIMITED
    - now 06711125 07952685
    ST VINCENTS LIMITED
    - 2013-08-22 06711125
    Threefield House, Threefield Lane, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,261 GBP2021-01-30
    Officer
    2012-05-11 ~ 2014-09-19
    IIF 108 - Director → ME
  • 14
    BABCOCK CAREERS GUIDANCE LIMITED - now
    CAREERS ENTERPRISE LIMITED
    - 2012-08-21 02961588
    1 New Street Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2006-04-18
    IIF 56 - Director → ME
  • 15
    BEHA WILLIAMS NORMAN LIMITED
    - now 01747081
    BEHA WILLIAMS NORMAN LAMBERT LIMITED - 1996-10-30
    GODSELL, ASTLEY & PEARCE (TREASURY SERVICES) LIMITED - 1991-07-01
    EXCO CAPITAL MARKETS (TREASURY SERVICES) LIMITED - 1989-01-27
    EXCO FINANCIAL SERVICES LIMITED - 1988-01-19
    MILESTONE FINANCIAL SERVICES LIMITED - 1987-01-07
    ASPENGAMBLE LIMITED - 1983-11-11
    11 Tennyson Avenue, King's Lynn, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    92,077 GBP2017-12-31
    Officer
    2005-04-29 ~ 2006-04-16
    IIF 62 - Director → ME
  • 16
    BOBORO LIMITED
    SC550402
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,276 GBP2021-03-31
    Officer
    2020-10-19 ~ 2021-04-14
    IIF 14 - Director → ME
    Person with significant control
    2020-10-19 ~ 2021-04-14
    IIF 97 - Ownership of shares – 75% or more → OE
  • 17
    BOHACS GROUP LTD
    SC561139
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-10-12 ~ 2021-04-14
    IIF 13 - Director → ME
    Person with significant control
    2020-10-12 ~ 2021-04-14
    IIF 95 - Ownership of shares – 75% or more → OE
  • 18
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED - now
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED
    - 2006-05-24 03902700
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2000-09-28 ~ 2004-08-17
    IIF 38 - Director → ME
  • 19
    CARILLION MANAGED SERVICES LIMITED - now
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC
    - 2006-04-25 03130297
    AQUMEN GROUP PLC
    - 2004-03-05 03130297 06949567, 08162592
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24 04243232
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2004-08-17
    IIF 33 - Director → ME
  • 20
    CARILLION SERVICES 2006 LIMITED - now 03011791, 03783021, 03782379
    MOWLEM SERVICES LIMITED - 2006-05-24 00077628
    MOWLEM AQUMEN MANAGED SERVICES LIMITED
    - 2005-11-21 02684154
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1998-07-31 ~ 2004-08-17
    IIF 45 - Director → ME
  • 21
    CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - now
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
    - 2006-05-24 01180475
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2001-10-22 ~ 2004-08-17
    IIF 73 - Director → ME
  • 22
    CCMR LIMITED
    04151029
    West Point, Old Trafford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ 2006-04-16
    IIF 42 - Director → ME
  • 23
    COMMISSIONING SUPPORT SOLUTIONS LTD
    08390567
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ 2015-08-07
    IIF 27 - Director → ME
  • 24
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
    - now 03245098
    CPI COUNTRYWIDE LIMITED - 2001-06-12
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30
    ACTIONAFTER LIMITED - 1996-11-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ 2006-04-16
    IIF 58 - Director → ME
  • 25
    CRW MAINTENANCE LIMITED
    - now 03191485
    C & R WILJON LIMITED - 1998-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ 2006-04-16
    IIF 21 - Director → ME
  • 26
    DATAMERSE LIMITED
    - now 03264508
    NATIONWIDE CLAIMS SERVICES LIMITED - 2004-07-05
    GUARDCAUSE LIMITED - 1996-11-22
    West Point, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2006-04-16
    IIF 60 - Director → ME
  • 27
    DBI CONSULTING LTD
    - now 01764522
    DBI ASSOCIATES LIMITED - 2000-10-04
    D.E. BARNARD SYSTEMS LIMITED - 1989-06-02
    SPRAYLIME LIMITED - 1984-03-09
    22 St. John Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,307 GBP2015-04-30
    Officer
    2005-03-16 ~ 2006-04-16
    IIF 63 - Director → ME
  • 28
    DUDLEY BOWER & CO. LIMITED
    - now 03100394
    BOWER GROUP PLC - 1999-12-01
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2004-08-17
    IIF 61 - Director → ME
  • 29
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2000-07-31 ~ 2004-08-17
    IIF 40 - Director → ME
  • 30
    DURLEY GROUP HOLDINGS LIMITED
    - now 03263355
    ENGAGEMIGHT LIMITED - 1996-12-04
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2006-04-16
    IIF 52 - Director → ME
  • 31
    E-SMARTSOURCING LIMITED
    - now 05622845 04359421, 04359421
    BROOMCO (3944) LIMITED
    - 2005-12-29 05622845 04413851, 04240493, 04349739... (more)
    90 Vicarage Hill, South Benfleet, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-20 ~ 2006-04-18
    IIF 47 - Director → ME
  • 32
    ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED
    00868213
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2004-08-17
    IIF 44 - Director → ME
  • 33
    ENTERPRISE (ERS) LIMITED - now
    ENTERPRISE RECRUITMENT SERVICES LIMITED - 2011-11-25
    TRINITY SOLUTIONS GROUP LIMITED
    - 2007-03-13 04145936 03927620
    TSG SERVICES LIMITED - 2001-02-06 03927620
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2006-04-16
    IIF 39 - Director → ME
  • 34
    ENTERPRISE MANAGED SERVICES LIMITED
    - now 00889628
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31 02578069
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20 NF003440
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30 02502316
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-03-08 ~ 2006-04-16
    IIF 34 - Director → ME
  • 35
    ENTRUSTED COMMERCIAL LTD
    07546822
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ 2015-08-07
    IIF 109 - Director → ME
  • 36
    ENTRUSTED CONTENT LTD - now
    ENTRUSTED DEVELOPMENT LTD
    - 2019-02-27 08125597
    14 14 Chase Mews, Blyth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,433 GBP2024-03-31
    Officer
    2012-07-02 ~ 2015-08-07
    IIF 79 - Director → ME
    2012-07-02 ~ 2015-08-07
    IIF 118 - Secretary → ME
  • 37
    ENTRUSTED HEALTH LIMITED
    - now 07331529
    AAL HEALTH LTD
    - 2010-09-15 07331529
    Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-30 ~ 2014-07-10
    IIF 110 - Director → ME
    2010-07-30 ~ 2014-07-10
    IIF 122 - Secretary → ME
  • 38
    ENTRUSTED HEALTH PARTNERSHIP LTD
    07596490
    Copia House, Great Cliffe Court, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ 2015-07-21
    IIF 116 - Director → ME
  • 39
    ENTRUSTED LIMITED
    - now 08449703
    ENTRUSTED 123 LTD - 2013-03-25
    Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-10-01 ~ 2021-04-15
    IIF 3 - Director → ME
    2013-03-18 ~ 2015-08-07
    IIF 104 - Director → ME
    2013-03-18 ~ 2015-08-07
    IIF 117 - Secretary → ME
    Person with significant control
    2020-07-07 ~ 2021-04-14
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 40
    ENTRUSTED PROPERTY LTD
    - now 08280218
    ENTRUSTED HEALTH SOLUTIONS LTD
    - 2019-08-28 08280218
    14 14 Chase Mews, Blyth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,443 GBP2024-03-31
    Officer
    2019-08-22 ~ 2021-04-14
    IIF 1 - Director → ME
    2012-11-05 ~ 2015-08-07
    IIF 113 - Director → ME
    Person with significant control
    2019-11-01 ~ 2021-04-14
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
  • 41
    ENTRUSTED RESULTS LTD
    07561755
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-11 ~ 2015-08-07
    IIF 115 - Director → ME
  • 42
    ENVIROLOGICS LIMITED
    06718159
    Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
    Active - Proposal to Strike off Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2008-10-08 ~ 2015-08-07
    IIF 103 - Director → ME
    2008-10-08 ~ 2015-08-07
    IIF 82 - Secretary → ME
  • 43
    GREENBIB LIMITED
    - now 11899007
    MONEY SEARCH LTD - 2020-01-09
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-12-31 ~ 2021-04-14
    IIF 11 - Director → ME
    2020-01-06 ~ 2020-01-19
    IIF 10 - Director → ME
    Person with significant control
    2020-12-31 ~ 2021-04-14
    IIF 94 - Ownership of shares – 75% or more → OE
  • 44
    GTD ENTRUSTED LTD
    08430949
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ 2015-08-07
    IIF 71 - Director → ME
  • 45
    HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
    02113107
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-04 ~ 2006-04-16
    IIF 23 - Director → ME
  • 46
    HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED
    02836437
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ 2006-04-16
    IIF 35 - Director → ME
  • 47
    INTELLIGENT PRACTICE LTD
    07937643
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ 2015-08-07
    IIF 75 - Director → ME
  • 48
    LP+ LIMITED - now
    ENTERPRISE MPC LIMITED
    - 2007-05-31 02446924
    JMPC LIMITED - 2004-09-29
    JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
    MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,287,849 GBP2023-09-30
    Officer
    2005-09-20 ~ 2006-04-16
    IIF 64 - Director → ME
  • 49
    MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED - now
    DAUBNEY HOLDINGS LIMITED
    - 2005-11-03 02690390 09374695
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ 2004-08-17
    IIF 37 - Director → ME
  • 50
    MRS ENVIRONMENTAL SERVICES LIMITED
    - now 02175295
    GLADEHURST INDUSTRIES LIMITED - 1988-02-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2006-04-18
    IIF 31 - Director → ME
  • 51
    MRS ST.ALBANS LIMITED
    - now 02959212
    NEWPALE LIMITED - 1994-10-13 03133837
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-09-07 ~ 2006-04-16
    IIF 22 - Director → ME
  • 52
    MYTTON FOLD FARM HOTEL LIMITED
    02129553
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    658,510 GBP2018-03-31
    Officer
    2012-05-01 ~ 2014-12-18
    IIF 24 - Director → ME
  • 53
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ 2004-08-17
    IIF 51 - Director → ME
  • 54
    PIZZA MAFIA LIMITED
    SC481574
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-01
    Officer
    2020-10-12 ~ 2021-04-14
    IIF 15 - Director → ME
    Person with significant control
    2020-10-12 ~ 2021-04-14
    IIF 96 - Ownership of shares – 75% or more → OE
  • 55
    PIZZA MAFIA STIRLING LIMITED
    SC512588
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-09-01 ~ 2021-04-01
    IIF 6 - Director → ME
  • 56
    PME PARTNERSHIPS LIMITED - now
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED
    - 2006-05-24 03902730
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2000-09-28 ~ 2004-08-17
    IIF 36 - Director → ME
  • 57
    PME TECHNICAL SERVICES LIMITED - now
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED
    - 2006-05-24 00531085 04556471
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2000-07-31 ~ 2004-08-17
    IIF 29 - Director → ME
  • 58
    REFULGENT LIMITED - now
    VARIABLE MESSAGE SIGNS LIMITED
    - 2014-07-14 04570825 09103302
    INHOCO 2740 LIMITED - 2003-07-31 04141426, 05552050, 06076004... (more)
    Millpool House Ticklestone Lane, Kingsmill Lane, Painswick, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,128 GBP2022-07-31
    Officer
    2008-02-27 ~ 2014-06-04
    IIF 46 - Director → ME
  • 59
    RESOURCE (UNITED KINGDOM) LIMITED - now
    CARILLION PALL MALL LIMITED - 2007-11-12
    MOWLEM PALL MALL LIMITED
    - 2006-05-31 03341350
    PALL MALL SUPPORT SERVICES LIMITED
    - 2004-02-10 03341350
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03 01660783, 04773122, 03689743... (more)
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2001-07-30 ~ 2004-08-17
    IIF 49 - Director → ME
  • 60
    RESOURCE COMPASS CLEANING LIMITED - now
    MOWLEM COMPASS CLEANING LIMITED
    - 2007-11-12 01510864
    COMPASS CLEANING LIMITED
    - 2004-02-10 01510864
    COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
    COMPASS CLEANING LIMITED - 1993-01-20
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ 2004-08-17
    IIF 48 - Director → ME
  • 61
    SCOTIA ALIVE LTD
    SC367820
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2009-11-02 ~ 2015-08-07
    IIF 114 - Director → ME
    2019-10-01 ~ 2021-04-01
    IIF 8 - Director → ME
  • 62
    SHAPING HEALTH INTERNATIONAL LTD
    07885049
    Reed-smith, Copia House Great Cliffe Court, Great Cliffe Street, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ 2014-07-11
    IIF 76 - Director → ME
    2011-12-16 ~ 2014-07-11
    IIF 121 - Secretary → ME
  • 63
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1998-12-11 ~ 2004-08-17
    IIF 57 - Director → ME
  • 64
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1999-03-09 ~ 2004-08-17
    IIF 50 - Director → ME
  • 65
    SOVEREIGN SOFT SERVICES LIMITED
    - now 04118859
    LANDPAINT LIMITED
    - 2001-01-23 04118859
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2001-01-23 ~ 2004-08-17
    IIF 43 - Director → ME
  • 66
    STEPHEN DAY ASSOCIATES LIMITED
    06155755
    Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2015-08-07
    IIF 106 - Director → ME
    2007-03-13 ~ 2015-08-07
    IIF 86 - Secretary → ME
  • 67
    STRUCTURAL CHANGE CONSULTANTS LIMITED
    04460576
    Cuffern House, Roch, Haverfordwest, Pembrokeshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2005-04-29 ~ 2006-04-16
    IIF 65 - Director → ME
  • 68
    SVITZER MARINE LIMITED - now
    WIJSMULLER MARINE LIMITED - 2002-09-30 NF002518
    CORY TOWAGE LIMITED
    - 2000-04-03 00069494
    CORY SHIP TOWAGE LIMITED - 1985-11-01
    Tees Wharf, Dockside Road, Middlesbrough
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1997-10-01 ~ 1998-05-31
    IIF 91 - Director → ME
  • 69
    SVITZER MARINE PENSION TRUST - now
    WIJSMULLER MARINE PENSION TRUST - 2004-04-14
    CORY TOWAGE PENSION TRUST - 2000-10-23
    LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION
    - 1998-09-23 03353270
    Tees Wharf, Dockside Road, Middlesbrough
    Dissolved Corporate (2 parents)
    Officer
    1998-04-01 ~ 1998-05-31
    IIF 92 - Director → ME
  • 70
    TOPTEN.SCOT LTD
    SC612784 SC498859
    Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2020-11-23
    Officer
    2019-10-17 ~ 2021-04-01
    IIF 7 - Director → ME
  • 71
    TRINITY GROUP HOLDINGS LIMITED
    04146180
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2006-04-16
    IIF 54 - Director → ME
  • 72
    TSG SERVICES LIMITED
    - now 03927620 04145936
    TRINITY SOLUTIONS GROUP LIMITED - 2001-02-06 04145936
    West Point, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ 2006-04-16
    IIF 53 - Director → ME
  • 73
    VMS HIGHWAYS LTD
    08162602
    Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2012-07-31 ~ 2015-08-07
    IIF 112 - Director → ME
  • 74
    VMS TECHNOLOGY GROUP LTD
    08167426
    Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2012-08-03 ~ 2015-08-07
    IIF 101 - Director → ME
  • 75
    WEST RIDING CLEANING COMPANY LIMITED
    00165376
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Active Corporate (3 parents)
    Officer
    2001-07-30 ~ 2004-08-17
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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