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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

Harrison, Mark Andrew John, Mr.

    Related profiles found in government register
  • Harrison, Mark Andrew John, Mr.
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British airline executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 38
  • Harrison, Mark Andrew John, Mr.
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 39
  • Harrison, Mark Andrew John, Mr.
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, England

      IIF 40

    • 2nd Floor, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 41

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP

      IIF 42

    • 2nd Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46
  • Harrison, Mark Andrew John, Mr.
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 57 IIF 58
  • Harrison, Mark Andrew John
    British group finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 59 IIF 60
  • Harrison, Mark Andrew John, Mr.
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Harrison, Mark Andrew John
    British

    Registered addresses and corresponding companies
  • Mr. Mark Andrew John Harrison
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 74
  • Harrison, Mark Andrew John

    Registered addresses and corresponding companies
  • Harrison, Mark
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 85
  • Harrison, Mark

    Registered addresses and corresponding companies

    • 36, Rowner Lane, Bridgemary, Gosport, Hampshire, PO13 0ND, England

      IIF 86

    • 2nd Floor, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 87
child relation
Offspring entities and appointments 63
  • 1
    AUREUS CARE LIMITED
    07703626
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ 2015-01-23
    IIF 50 - Director → ME
  • 2
    BOSTON HOLDCO A LIMITED
    - now 08516288 08516284
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-07-30
    IIF 39 - Director → ME
  • 3
    BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
    - now 03109109 02775232... (more)
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (43 parents)
    Officer
    1999-11-17 ~ 2001-02-01
    IIF 38 - Director → ME
  • 4
    C&C BIDCO LIMITED
    08795127
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 16 - Director → ME
  • 5
    C&C HOLDCO LIMITED
    08795077
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 19 - Director → ME
  • 6
    C&C MIDCO LIMITED
    08794998
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 18 - Director → ME
  • 7
    C&C TOPCO LIMITED
    08794967
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 17 - Director → ME
  • 8
    CARE LINE HOMECARE LIMITED
    03571286
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2015-01-23
    IIF 4 - Director → ME
    2011-03-31 ~ 2015-01-23
    IIF 67 - Secretary → ME
  • 9
    CC TRUSTEES LIMITED
    07654011
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 47 - Director → ME
    2011-06-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 10
    CITY AND COUNTY HEALTHCARE GROUP LIMITED
    - now 06991398
    CITY BIDCO LIMITED
    - 2009-11-24 06991398
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (15 parents, 40 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 12 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 64 - Secretary → ME
  • 11
    CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
    - now 06991380
    CITY TOPCO LIMITED
    - 2009-11-24 06991380
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 5 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 63 - Secretary → ME
  • 12
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 20 - Director → ME
  • 13
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 29 - Director → ME
  • 14
    COMFORT CALL LIMITED
    05763279 11985839
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-01-23
    IIF 9 - Director → ME
    2012-11-12 ~ 2015-01-23
    IIF 84 - Secretary → ME
  • 15
    CONARD CARE SERVICES LIMITED
    NI053656
    Quay Gate House Unit 6, 15 Scrabo Street, Belfast, County Down, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2012-08-03 ~ 2015-01-23
    IIF 13 - Director → ME
    2012-08-03 ~ 2015-01-23
    IIF 78 - Secretary → ME
  • 16
    COURIER FACILITIES LIMITED
    - now 01705359
    COURIER HANDLING LIMITED - 1983-04-12
    Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (59 parents)
    Officer
    2016-02-01 ~ now
    IIF 3 - Director → ME
  • 17
    CUSTOM CARE LIMITED - now
    SPRINGBANK COMMUNITY CARE LIMITED
    - 2015-05-16 03141583 07236634
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-11-02 ~ 2015-01-23
    IIF 7 - Director → ME
    2011-11-02 ~ 2015-01-23
    IIF 80 - Secretary → ME
  • 18
    EOS CUSTODIAL CARE LIMITED - now
    RELIANCE PAYROLL MANAGEMENT LIMITED
    - 2009-10-26 06470712
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 23 - Director → ME
  • 19
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 53 - Director → ME
  • 20
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 54 - Director → ME
  • 21
    GUARDIAN HOMECARE (LEICESTER) LIMITED
    05459726
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-02-16 ~ 2015-01-23
    IIF 52 - Director → ME
    2012-02-16 ~ 2015-01-23
    IIF 66 - Secretary → ME
  • 22
    GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED
    - now 05253180
    GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 46 - Director → ME
    2012-01-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 23
    GUARDIAN HOMECARE ESSEX LIMITED
    - now 04194534
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 43 - Director → ME
    2010-09-24 ~ dissolved
    IIF 72 - Secretary → ME
  • 24
    GUARDIAN HOMECARE KENT LIMITED
    - now 02988710
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 44 - Director → ME
    2010-09-24 ~ dissolved
    IIF 71 - Secretary → ME
  • 25
    GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
    - now 04501662
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 42 - Director → ME
    2010-09-24 ~ dissolved
    IIF 70 - Secretary → ME
  • 26
    GUARDIAN HOMECARE UK LTD.
    04014602
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2015-01-23
    IIF 11 - Director → ME
    2010-09-24 ~ 2015-01-23
    IIF 69 - Secretary → ME
  • 27
    GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - now
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED
    - 2021-01-04 05786141 05786119... (more)
    DRINKFLOW LOGISTICS HOLDINGS LIMITED
    - 2006-04-27 05786141 12673584... (more)
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 57 - Director → ME
  • 28
    GXO LOGISTICS DRINKFLOW LIMITED - now
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED
    - 2021-01-04 05786119 05761433... (more)
    DRINKFLOW LOGISTICS LIMITED
    - 2006-04-27 05786119
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 58 - Director → ME
  • 29
    HELP AT HOME (EGERTON LODGE) LIMITED
    03035530
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-07-13 ~ 2015-01-23
    IIF 14 - Director → ME
    2012-07-13 ~ 2015-01-23
    IIF 82 - Secretary → ME
  • 30
    HOME SERVICING NETWORK LTD
    09379413
    36 Rowner Lane, Bridgemary, Gosport, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ 2017-01-17
    IIF 86 - Secretary → ME
  • 31
    I S S HEALTHCARE (BIRMINGHAM) LIMITED
    06900550
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 45 - Director → ME
    2013-02-21 ~ 2015-01-23
    IIF 76 - Secretary → ME
  • 32
    I S S HEALTHCARE LIMITED
    05762103
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 8 - Director → ME
    2013-02-21 ~ 2015-01-23
    IIF 81 - Secretary → ME
  • 33
    ICKNIELD INSTRUMENTS LIMITED
    09921640
    5 Orchard Avenue, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 34
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 62 - LLP Member → ME
  • 35
    INGENIOUS FILM PARTNERS 3 LLP
    OC318988 OC308659... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-02-19 ~ 2011-10-18
    IIF 61 - LLP Member → ME
  • 36
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 59 - Director → ME
  • 37
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    Insolvency (Case 1) In administration
    Administration started on 2022-12-06
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (31 parents)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 60 - Director → ME
  • 38
    LONDON CARE LIMITED
    - now 03117278
    LONDON CARE PLC
    - 2013-12-04 03117278
    LONDON CARE LIMITED
    - 2009-10-05 03117278
    LONDON CARE PLC - 2009-09-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 15 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 65 - Secretary → ME
  • 39
    LONDON HOME CARE LIMITED
    - now 02175382
    HFH HOME CARE LIMITED
    - 2014-06-05 02175382 07205349
    HOME FROM HOSPITAL LIMITED - 2010-08-23
    2nd Floor 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2014-04-23 ~ 2015-01-23
    IIF 41 - Director → ME
    2014-04-23 ~ 2015-01-23
    IIF 87 - Secretary → ME
  • 40
    MAGNATA LIMITED
    04157408
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-10-04 ~ 2015-01-23
    IIF 40 - Director → ME
    2013-10-04 ~ 2015-01-23
    IIF 75 - Secretary → ME
  • 41
    QUALITY CARE SERVICES LIMITED
    NI035888
    Quay Gate House Unit 6, 15 Scrabo Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2011-01-11 ~ 2015-01-23
    IIF 6 - Director → ME
    2011-01-11 ~ 2015-01-23
    IIF 85 - Secretary → ME
  • 42
    RELIANCE CLEVELAND PFI LIMITED
    05316270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 32 - Director → ME
  • 43
    RELIANCE ELECTRONICS LIMITED
    - now 02432586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 35 - Director → ME
  • 44
    RELIANCE EMPLOYEE SERVICES LIMITED
    06470625
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 24 - Director → ME
  • 45
    RELIANCE ENABLEMENT LIMITED
    06302549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-16
    Dissolved on 2025-05-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 55 - Director → ME
  • 46
    RELIANCE EXECUTIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-01-07
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721 06302567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 25 - Director → ME
  • 47
    RELIANCE GLOUCESTER PFI LIMITED
    05030783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 37 - Director → ME
  • 48
    RELIANCE INTEGRATED SERVICES GROUP LIMITED - now
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2011-03-30 06475501 01878843
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2008-03-03 06475501 01878843... (more)
    RELIANCE CS LIMITED
    - 2008-01-25 06475501
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ 2009-01-05
    IIF 27 - Director → ME
  • 49
    RELIANCE INVESTMENT PFI HOLDINGS LIMITED
    06631980 07513310
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-27 ~ 2009-01-05
    IIF 28 - Director → ME
  • 50
    RELIANCE NORTH KENT PFI LIMITED
    05861150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 26 - Director → ME
  • 51
    RELIANCE OUTSOURCING SOLUTIONS LIMITED - now
    HIGH-TECH GROUP SERVICES LIMITED
    - 2010-01-04 03011525
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 22 - Director → ME
  • 52
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 33 - Director → ME
  • 53
    RELIANCE SECURITY GROUP LIMITED - now
    RELIANCE EXECUTIVE LIMITED
    - 2022-07-18 06302567 01473721
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 56 - Director → ME
  • 54
    RELIANCE SECURITY SOLUTIONS LIMITED - now
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED
    - 2010-01-04 02651821
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 21 - Director → ME
  • 55
    RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
    BROOMCO (1113) LIMITED
    - 2011-03-30 03218494 03264943... (more)
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2008-01-25 03218494 01878843... (more)
    BROOMCO (1113) LIMITED
    - 2007-07-10 03218494 03264943... (more)
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 31 - Director → ME
  • 56
    RELIANCE SUSSEX PFI LIMITED
    - now 04208015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 30 - Director → ME
  • 57
    SAGE CARE LIMITED
    03288501
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-01-23
    IIF 10 - Director → ME
    2012-02-08 ~ 2015-01-23
    IIF 79 - Secretary → ME
  • 58
    SPRINGBANK COMMUNITY CARE LIMITED - now
    CUSTOM CARE LIMITED
    - 2015-05-16 07236634 03141583
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2015-01-23
    IIF 48 - Director → ME
  • 59
    STERLING HOMECARE LIMITED
    04258709
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2010-04-20 ~ 2015-01-23
    IIF 51 - Director → ME
    2010-04-20 ~ 2015-01-23
    IIF 68 - Secretary → ME
  • 60
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 36 - Director → ME
  • 61
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 34 - Director → ME
  • 62
    WILLOW TREE HOMECARE LTD
    05456435
    101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-10-25 ~ 2015-01-23
    IIF 49 - Director → ME
    2012-10-25 ~ 2015-01-23
    IIF 73 - Secretary → ME
  • 63
    XMARK LTD
    06788068
    5 Orchard Av, Harpenden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.