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.
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Parent entities and officers
Inapplicable
Individuals in focus
Brain, Trevor John
Brain, Trevor John
British accountant born in November 1954Registered addresses and corresponding companies
IIF 1
12 Thames Court, Victoria Avenue, East Molesey, Surrey, KT8 1TP
Brain, Trevor John
British company secretary born in November 1954Registered addresses and corresponding companiesBrain, Trevor John
British secy born in November 1954Registered addresses and corresponding companies
IIF 18 44 Oatlands Chase, Weybridge, Surrey, KT13 9RT
Brain, Trevor John
British Registered addresses and corresponding companiesBrain, Trevor John
British co secyRegistered addresses and corresponding companiesBrain, Trevor John
British company secretaryRegistered addresses and corresponding companiesBrain, Trevor John
Registered addresses and corresponding companiesBrain, Trevor John
British accountant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesTrevor John Brain
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
19
- 1 One, Southampton Row, LondonActive Corporate (4 parents)Officer
1996-01-30 ~ 1997-06-03IIF 16 - Director → ME 1996-01-30 ~ 1997-06-03IIF 36 - Secretary → ME ~ 1995-11-25IIF 35 - Secretary → ME - 2 Unit 2 Crackley Way, Dudley, EnglandActive Corporate (2 parents)Officer 2002-01-21 ~ 2023-03-31IIF 47 - Director → ME 2002-01-21 ~ 2023-03-31IIF 19 - Secretary → ME
- 3
CLIFF EVANS LIMITED
- nowTAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13 One, Southampton Row, LondonActive Corporate (4 parents)Officer ~ 1997-06-03IIF 11 - Director → ME 1995-12-21 ~ 1997-06-03IIF 37 - Secretary → ME ~ 1995-11-25IIF 39 - Secretary → ME - 4 Unit 2 Crackley Way, Dudley, EnglandDissolved Corporate (2 parents)Officer 2002-05-02 ~ 2023-03-31IIF 44 - Director → ME 2002-05-02 ~ 2023-03-31IIF 23 - Secretary → ME
- 5 Unit 2 Crackley Way, Dudley, EnglandActive Corporate (2 parents)Officer 2002-01-21 ~ 2023-03-31IIF 43 - Director → ME 2002-01-21 ~ 2023-03-31IIF 20 - Secretary → ME
- 6TANTARA LIMITED - 2004-06-14 Unit 2 Crackley Way, Dudley, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2004-05-13 ~ 2023-03-31IIF 45 - Director → ME 2004-05-13 ~ 2023-03-31IIF 21 - Secretary → ME
- 7 Unit 2 Crackley Way, Dudley, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2002-01-21 ~ 2023-03-31IIF 46 - Director → ME 2002-01-21 ~ 2023-03-31IIF 22 - Secretary → ME
- 8
SAFEGARD LIMITED
- nowSTOCKMANTLE LIMITED - 2000-02-10 One, Southampton Row, LondonDissolved Corporate (3 parents)Officer ~ 1997-06-03IIF 14 - Director → ME 1995-12-21 ~ 1997-06-03IIF 40 - Secretary → ME ~ 1995-11-25IIF 41 - Secretary → ME - 9SODEXHO CARE SERVICES LIMITED - 2008-01-25GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18TAYLORPLAN CATERING LIMITED - 1991-09-04TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1995-11-25 ~ 1997-06-03IIF 15 - Director → ME ~ 1995-11-25IIF 7 - Director → ME ~ 1997-06-03IIF 33 - Secretary → ME
- 10SODEXHO CATERING SERVICES LIMITED - 2008-01-25GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22MARRIOTT CATERING SERVICES LIMITED - 1998-02-10TAYLORPLAN CATERING LIMITED - 1996-09-18TAYLORS (NORTHERN) LIMITED - 1993-05-27 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1995-11-25 ~ 1997-06-03IIF 3 - Director → ME ~ 1995-11-25IIF 9 - Director → ME ~ 1997-06-03IIF 26 - Secretary → ME
- 11SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24VICTORY CLEANING LIMITED - 1983-11-30REDOPAL LIMITED - 1983-03-21 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1995-11-25 ~ 1997-06-03IIF 10 - Director → ME ~ 1995-11-25IIF 5 - Director → ME ~ 1997-06-03IIF 24 - Secretary → ME
- 12SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18LAND TECHNOLOGY LIMITED - 1994-07-15MINIPALM LIMITED - 1989-10-16 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1995-11-25 ~ 1997-06-03IIF 17 - Director → ME 1993-08-23 ~ 1995-11-25IIF 13 - Director → ME 1993-08-23 ~ 1997-06-03IIF 34 - Secretary → ME
- 13SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30 One, Southampton Row, LondonActive Corporate (4 parents)Officer ~ 1997-06-03IIF 12 - Director → ME 1995-12-21 ~ 1997-06-03IIF 32 - Secretary → ME ~ 1995-11-25IIF 30 - Secretary → ME
- 14SODEXHO SERVICES COMPANY LIMITED - 2008-01-23GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22MARRIOTT SERVICES LIMITED - 1998-02-11TAYLORPLAN SERVICES LIMITED - 1996-09-18TAYLORPLAN CATERING LIMITED - 1986-07-07 One, Southampton Row, LondonActive Corporate (4 parents, 9 offsprings)Equity (Company account)2,322,000 GBP2024-08-31Officer 1995-11-25 ~ 1997-06-03IIF 6 - Director → ME 1994-05-10 ~ 1995-11-25IIF 8 - Director → ME ~ 1997-06-03IIF 38 - Secretary → ME
- 15SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23STATUS FLEET LIMITED - 1991-06-28 Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (3 parents)Officer 1992-05-11 ~ 1997-06-03IIF 18 - Director → ME 1995-12-21 ~ 1997-06-03IIF 27 - Secretary → ME 1991-05-29 ~ 1995-11-25IIF 28 - Secretary → ME
- 16
SODEXO VENDING LIMITED
- nowSODEXHO VENDING LIMITED - 2008-01-25GARDNER MERCHANT VENDING LIMITED - 2000-02-22MARRIOTT VENDING SERVICES LIMITED - 1998-02-10TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18TAYLORS VENDING SERVICES LIMITED - 1986-06-27 One, Southampton Row, LondonActive Corporate (4 parents)Officer ~ 1997-06-03IIF 2 - Director → ME ~ 1997-06-03IIF 25 - Secretary → ME - 17 Unit 2 Crackley Way, Dudley, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2012-04-20 ~ 2023-03-31IIF 42 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13BERKELEY SANITATION LIMITED - 1992-06-11 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1992-05-11 ~ 1997-06-03IIF 4 - Director → ME 1995-12-21 ~ 1997-06-03IIF 31 - Secretary → ME ~ 1995-11-25IIF 29 - Secretary → ME
- 19 15 Penrhyn Road, Kingston Upon Thmaes, SurreyActive Corporate (2 parents)Equity (Company account)45,000 GBP2023-11-30Officer ~ 1993-11-22IIF 1 - Director → ME
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