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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 chairman born in June 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Burt, Terence William
    British company director born in June 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Burt, Terence William
    British school governor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34 IIF 35 IIF 36

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

      IIF 38
  • 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 60
  • 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 74

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

      IIF 75
  • Burt, Terence William
    British company director

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • 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 78
child relation
Offspring entities and appointments
Active 54
  • 1
    TRISYS LIMITED - 2006-07-10
    THEMENOVEL LIMITED - 1990-11-22
    icon of address The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 60 - 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 56 - 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 68 - Director → ME
  • 4
    2E2 ACQUISITIONS LIMITED - 2006-09-15
    MASTGRILL LIMITED - 2006-09-13
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 67 - 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 41 - Director → ME
    icon of calendar 2002-08-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 6
    NETSTORE (UK) LTD - 2009-05-05
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    icon of address Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 7
    NETSTORE MANAGED SERVICES LIMITED - 2009-05-05
    INTERCEA PLC - 2006-07-13
    NEWQUEST SYSTEMS LIMITED - 2002-10-17
    icon of address Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ now
    IIF 66 - 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 49 - Director → ME
  • 9
    COMPEL GROUP LIMITED - 2009-09-18
    COMPEL GROUP PLC - 2007-05-09
    MUTANDERIS (101) LIMITED - 1991-01-14
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 58 - Director → ME
  • 10
    COMPEL PROPERTY LIMITED - 2009-05-05
    DIALMODE (201) LIMITED - 2001-02-26
    icon of address Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 45 - Director → ME
  • 11
    NETSTORE SECURITY LIMITED - 2009-05-05
    NETCONNECT LIMITED - 2005-10-05
    NET CONNECT LIMITED - 2000-06-07
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 62 - Director → ME
  • 12
    NORSK DATA LIMITED - 2006-07-10
    NORSK DATA INFORMATION SYSTEMS LIMITED - 1991-10-31
    WORDPLEX LEASING LIMITED - 1991-09-02
    AES WORDPLEX LEASING LIMITED - 1980-12-31
    WORDPLEX LEASING LIMITED - 1979-12-31
    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 53 - Director → ME
  • 13
    PRIME BUSINESS SOLUTIONS LIMITED - 2006-07-10
    ROMEROS LIMITED - 1997-01-06
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-21 ~ dissolved
    IIF 55 - Director → ME
  • 14
    KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
    GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
    KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
    icon of address The Mansion House Benham Valence, Speen, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 64 - Director → ME
  • 15
    CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
    HAGANGROVE COMPUTERS LIMITED - 2001-02-14
    icon of address The Mansion House Benham Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 70 - 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 54 - Director → ME
    icon of calendar 2001-11-22 ~ dissolved
    IIF 77 - Secretary → ME
  • 17
    ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
    TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
    NEXTRA UK LIMITED - 2002-09-16
    GAC NO.259 LIMITED - 2001-03-19
    icon of address Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-15 ~ dissolved
    IIF 46 - Director → ME
  • 18
    CONGRUENT UK LIMITED - 2004-08-09
    DISKGLOBAL LIMITED - 1998-10-09
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 52 - Director → ME
  • 19
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,339 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 3 Field View, Baynards Green, Bicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 38 - 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 48 - 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)
    Retained earnings (accumulated losses)
    693 GBP2020-05-31
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 17 - 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 51 - 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 44 - 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 47 - 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 57 - Director → ME
  • 27
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 28
    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)
    Retained earnings (accumulated losses)
    -153,816 GBP2023-10-31
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 21 - Director → ME
  • 29
    icon of address 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,833 GBP2024-09-30
    Officer
    icon of calendar 2015-09-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 30
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,205 GBP2024-04-30
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 24-28 Bloomsbury Way, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 1 - Director → ME
  • 32
    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 39 - Director → ME
  • 33
    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 43 - Director → ME
  • 34
    icon of address Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 42 - Director → ME
  • 35
    NORSK DATA COMMUNICATION SERVICES LIMITED - 2005-03-22
    NORSK DATA IP SERVICES LIMITED - 2000-07-21
    icon of address The Mansion House, Benham, Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ dissolved
    IIF 59 - Director → ME
  • 36
    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 72 - Director → ME
  • 37
    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 71 - Director → ME
  • 38
    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 31 - Director → ME
  • 39
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 2 - Director → ME
  • 40
    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 65 - Director → ME
  • 41
    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 69 - Director → ME
  • 42
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,835 GBP2022-09-30
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 43
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -308,013 GBP2022-09-30
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 14 - Director → ME
  • 44
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 30 - Director → ME
  • 45
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,435,907 GBP2024-09-30
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 15 - Director → ME
  • 46
    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)
    Retained earnings (accumulated losses)
    -1,712,128 GBP2024-09-30
    Officer
    icon of calendar 2022-04-10 ~ now
    IIF 16 - Director → ME
  • 47
    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 61 - Director → ME
  • 48
    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 50 - Director → ME
  • 49
    Company number 02160617
    Non-active corporate
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 13 - Director → ME
  • 50
    Company number 03240102
    Non-active corporate
    Officer
    icon of calendar 2008-10-03 ~ now
    IIF 25 - Director → ME
  • 51
    Company number 04238922
    Non-active corporate
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 5 - Director → ME
  • 52
    Company number 04617192
    Non-active corporate
    Officer
    icon of calendar 2008-10-03 ~ now
    IIF 24 - Director → ME
  • 53
    Company number 04901885
    Non-active corporate
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 4 - Director → ME
  • 54
    Company number 05716762
    Non-active corporate
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 3 - 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 76 - 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 73 - Director → ME
  • 3
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    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 7 - 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 12 - Director → ME
  • 5
    icon of address Darlington House, 72a Portmore Park Road, Weybridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-19 ~ 2021-09-27
    IIF 78 - 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 8 - Director → ME
    icon of calendar 2000-12-08 ~ 2001-10-16
    IIF 74 - Secretary → ME
  • 7
    HAMMER PLC - 2019-04-01
    HAMMER DISTRIBUTION LIMITED - 2000-01-13
    EXERTIS HAMMER PLC - 2019-04-01
    HAMMER PLC - 2005-02-09
    HAMMER LIMITED - 2005-08-31
    icon of address Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-29 ~ 1999-12-01
    IIF 27 - 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 11 - Director → ME
  • 9
    D.V.R. (ELECTRICAL WHOLESALE) LIMITED - 2012-03-09
    D.V.R. LIMITED - 1989-07-27
    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 6 - 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 10 - Director → ME
  • 11
    HAMILTON RENTALS LIMITED - 1984-04-04
    HAMILTON RENTALS PLC - 2007-05-09
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    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 9 - 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 26 - Director → ME
  • 13
    CONCORDIA DEVELOPMENT LIMITED - 1994-06-02
    icon of address 133 Shaftesbury Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-12-06 ~ 1994-05-24
    IIF 32 - Director → ME
  • 14
    icon of address C?o Fitch Taylor Johnson, 12 Station Street, Eastbourne, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-24 ~ 2024-09-26
    IIF 18 - 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)
    Retained earnings (accumulated losses)
    -153,816 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-04-11 ~ 2019-03-21
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 33 - 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 23 - Director → ME

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