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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burt, Terence William

    Related profiles found in government register
  • Burt, Terence William
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 274 Kimbolton Road, Bedford, Beds, MK41 8AD, England

      IIF 1 IIF 2 IIF 3

    • icon of address Child Brain Injury Trust, Great Barn, Baynards Green Farm, Bicester, OX27 7SG, United Kingdom

      IIF 5

    • icon of address Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 6

    • icon of address Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England

      IIF 7 IIF 8 IIF 9

    • icon of address Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, United Kingdom

      IIF 10

    • icon of address 24-28, Bloomsbury Way, London, WC1A 2SN, England

      IIF 11
  • Burt, Terence William
    British chief executive officer born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 274, Kimbolton Road, Bedford, Beds, MK41 8AD, England

      IIF 12
  • Burt, Terence William
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Burt, Terence William
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Grove Place, Bedford, Bedfordshire, MK40 3JJ, England

      IIF 25

    • icon of address 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, United Kingdom

      IIF 26

    • icon of address 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 27 IIF 28 IIF 29

    • icon of address Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England

      IIF 32
  • Burt, Terence William
    British director born in June 1956

    Registered addresses and corresponding companies

    • icon of address 17 Farnham Way, Bedford, Bedfordshire, MK41 8RE

      IIF 33
  • Burt, Terence William
    British vice president born in June 1956

    Registered addresses and corresponding companies

    • icon of address 1b Cranbrook Road, London, W4 2LH

      IIF 34
  • Mr Terence William Burt
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 274 Kimbolton Road, Bedford, Beds, MK41 8AD, England

      IIF 35 IIF 36 IIF 37

    • icon of address Child Brain Injury Trust, Great Barn, Baynards Green Farm, Bicester, OX27 7SG, United Kingdom

      IIF 39
  • Burt, Terence William
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burt, Terence William
    British company director & comapny sec born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 61
  • Burt, Terence William
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burt, Terence William
    British

    Registered addresses and corresponding companies

    • icon of address 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 75

    • icon of address Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 76
  • Burt, Terence William
    British company director

    Registered addresses and corresponding companies

    • icon of address 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 77
  • Burt, Terence William
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 78
  • Burt, Terence William
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Grove Place, Bedford, Bedfordshire, MK40 3JJ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 55
  • 1
    THEMENOVEL LIMITED - 1990-11-22
    TRISYS LIMITED - 2006-07-10
    icon of address The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 2
    2E2 GROUP PLC - 2006-01-19
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-09 ~ dissolved
    IIF 57 - Director → ME
  • 3
    PEDALWALL LIMITED - 2006-09-13
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 69 - Director → ME
  • 4
    MASTGRILL LIMITED - 2006-09-13
    2E2 ACQUISITIONS LIMITED - 2006-09-15
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 68 - Director → ME
  • 5
    2ESCAPE2 LIMITED - 2004-05-26
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2002-08-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    NETSTORE (UK) LTD - 2009-05-05
    icon of address Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 64 - Director → ME
  • 7
    NEWQUEST SYSTEMS LIMITED - 2002-10-17
    INTERCEA PLC - 2006-07-13
    NETSTORE MANAGED SERVICES LIMITED - 2009-05-05
    icon of address Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ now
    IIF 67 - Director → ME
  • 8
    KCC NETWORKS LIMITED - 2006-07-10
    icon of address The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 9
    COMPEL GROUP PLC - 2007-05-09
    MUTANDERIS (101) LIMITED - 1991-01-14
    COMPEL GROUP LIMITED - 2009-09-18
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 59 - Director → ME
  • 10
    DIALMODE (201) LIMITED - 2001-02-26
    COMPEL PROPERTY LIMITED - 2009-05-05
    icon of address Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 11
    NETSTORE SECURITY LIMITED - 2009-05-05
    NET CONNECT LIMITED - 2000-06-07
    NETCONNECT LIMITED - 2005-10-05
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 12
    WORDPLEX LEASING LIMITED - 1979-12-31
    WORDPLEX LEASING LIMITED - 1991-09-02
    NORSK DATA LIMITED - 2006-07-10
    NORSK DATA INFORMATION SYSTEMS LIMITED - 1991-10-31
    AES WORDPLEX LEASING LIMITED - 1980-12-31
    icon of address Fti Consulting Llp, 200 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ dissolved
    IIF 54 - Director → ME
  • 13
    ROMEROS LIMITED - 1997-01-06
    PRIME BUSINESS SOLUTIONS LIMITED - 2006-07-10
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-21 ~ dissolved
    IIF 56 - Director → ME
  • 14
    KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
    GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
    KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
    icon of address The Mansion House Benham Valence, Speen, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 65 - Director → ME
  • 15
    HAGANGROVE COMPUTERS LIMITED - 2001-02-14
    CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
    icon of address The Mansion House Benham Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 71 - Director → ME
  • 16
    THE TRAINING E-CADEMY LIMITED - 2006-07-10
    icon of address The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-22 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2001-11-22 ~ dissolved
    IIF 78 - Secretary → ME
  • 17
    ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
    NEXTRA UK LIMITED - 2002-09-16
    GAC NO.259 LIMITED - 2001-03-19
    TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
    icon of address Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-15 ~ dissolved
    IIF 47 - Director → ME
  • 18
    DISKGLOBAL LIMITED - 1998-10-09
    CONGRUENT UK LIMITED - 2004-08-09
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 53 - Director → ME
  • 19
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -116,338 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 3 Field View, Baynards Green, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CARTPALM LIMITED - 1999-08-16
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 49 - Director → ME
  • 22
    SAKURA DEVELOPMENTS LTD - 2015-11-19
    icon of address 1 Grove Place, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    793 GBP2020-05-31
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 25 - Director → ME
  • 23
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 52 - Director → ME
  • 24
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 45 - Director → ME
  • 25
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 48 - Director → ME
  • 26
    GAC NO. 187 LIMITED - 1999-11-15
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 58 - Director → ME
  • 27
    MFT COMPUTERS LIMITED - 1986-08-28
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 41 - Director → ME
  • 28
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 9 - Director → ME
  • 29
    MAT DEVELOPMENTS (SOUTHALL) LIMITED - 2018-10-02
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,716 GBP2023-10-31
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 3 - Director → ME
  • 30
    icon of address 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    725,168 GBP2024-09-30
    Officer
    icon of calendar 2015-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 31
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,105 GBP2024-04-30
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 24-28 Bloomsbury Way, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    369,189 GBP2024-06-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 11 - Director → ME
  • 33
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 34
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 44 - Director → ME
  • 35
    icon of address Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 43 - Director → ME
  • 36
    NORSK DATA IP SERVICES LIMITED - 2000-07-21
    NORSK DATA COMMUNICATION SERVICES LIMITED - 2005-03-22
    icon of address The Mansion House, Benham, Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ dissolved
    IIF 60 - Director → ME
  • 37
    BACKSYGMA LIMITED - 1997-12-17
    icon of address The Mansion House, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 73 - Director → ME
  • 38
    LOWBOOM LIMITED - 2000-03-22
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 72 - Director → ME
  • 39
    icon of address Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (13 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 6 - Director → ME
  • 40
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 12 - Director → ME
  • 41
    SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 66 - Director → ME
  • 42
    PROJECT HENRY LIMITED - 1999-05-25
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 43
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,735 GBP2022-09-30
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 44
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 45
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,190,051 GBP2024-09-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 10 - Director → ME
  • 46
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,601,548 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 7 - Director → ME
  • 47
    LITELED (UK) LTD - 2010-04-21
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,712,028 GBP2024-09-30
    Officer
    icon of calendar 2022-04-10 ~ now
    IIF 8 - Director → ME
  • 48
    VERTICALLY URBAN HOLDINGS LIMITED - 2022-11-30
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-11-28 ~ dissolved
    IIF 62 - Director → ME
  • 49
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 51 - Director → ME
  • 50
    Company number 02160617
    Non-active corporate
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 23 - Director → ME
  • 51
    Company number 03240102
    Non-active corporate
    Officer
    icon of calendar 2008-10-03 ~ now
    IIF 29 - Director → ME
  • 52
    Company number 04238922
    Non-active corporate
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 15 - Director → ME
  • 53
    Company number 04617192
    Non-active corporate
    Officer
    icon of calendar 2008-10-03 ~ now
    IIF 28 - Director → ME
  • 54
    Company number 04901885
    Non-active corporate
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 14 - Director → ME
  • 55
    Company number 05716762
    Non-active corporate
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 13 - Director → ME
Ceased 17
  • 1
    2E2 GROUP PLC - 2006-01-19
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2004-08-23
    IIF 77 - Secretary → ME
  • 2
    icon of address 50 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ 2012-06-15
    IIF 74 - Director → ME
  • 3
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-16
    IIF 17 - Director → ME
  • 4
    X T M L LIMITED - 2015-07-01
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-16
    IIF 22 - Director → ME
  • 5
    icon of address Darlington House, 72a Portmore Park Road, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,476 GBP2024-10-31
    Officer
    icon of calendar 2018-10-19 ~ 2021-09-27
    IIF 79 - Director → ME
  • 6
    MONODATE LIMITED - 1987-01-23
    icon of address C/o Ncr Limited, 206 Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-28 ~ 2001-10-16
    IIF 18 - Director → ME
    icon of calendar 2000-12-08 ~ 2001-10-16
    IIF 75 - Secretary → ME
  • 7
    EXERTIS HAMMER PLC - 2019-04-01
    HAMMER DISTRIBUTION LIMITED - 2000-01-13
    HAMMER LIMITED - 2005-08-31
    HAMMER PLC - 2019-04-01
    HAMMER PLC - 2005-02-09
    icon of address Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-29 ~ 1999-12-01
    IIF 31 - Director → ME
  • 8
    PETSOE LIMITED - 2012-03-09
    icon of address Tlt Llp, One, Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2008-01-02
    IIF 21 - Director → ME
  • 9
    D.V.R. LIMITED - 1989-07-27
    D.V.R. (ELECTRICAL WHOLESALE) LIMITED - 2012-03-09
    icon of address Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-30 ~ 2008-01-02
    IIF 16 - Director → ME
  • 10
    DVR ELECTRICAL WHOLESALE (BEDS) LIMITED - 2012-03-09
    icon of address One, Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2008-01-02
    IIF 20 - Director → ME
  • 11
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    HAMILTON RENTALS PLC - 2007-05-09
    icon of address Saxon House, Oaklands Park, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,527,229 GBP2025-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2008-07-11
    IIF 19 - Director → ME
  • 12
    HIRECITY LIMITED - 1991-05-01
    icon of address Magnum House, Cookham Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2008-07-11
    IIF 30 - Director → ME
  • 13
    CONCORDIA DEVELOPMENT LIMITED - 1994-06-02
    icon of address 133 Shaftesbury Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,224 GBP2020-10-31
    Officer
    icon of calendar 1990-12-06 ~ 1994-05-24
    IIF 33 - Director → ME
  • 14
    icon of address C?o Fitch Taylor Johnson, 12 Station Street, Eastbourne, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-08-24 ~ 2024-09-26
    IIF 26 - Director → ME
  • 15
    MAT DEVELOPMENTS (SOUTHALL) LIMITED - 2018-10-02
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,716 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-04-11 ~ 2019-03-21
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    CAUSEMASTER LIMITED - 2000-11-30
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2001-10-16
    IIF 34 - Director → ME
  • 17
    MABLAW 348 LIMITED - 1997-04-07
    icon of address Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-29 ~ 1999-12-01
    IIF 27 - Director → ME

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