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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

Greenwood, Michael Frank

    Related profiles found in government register
  • Greenwood, Michael Frank
    British

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British aca bsc hons

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 31
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 32
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 44
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons)

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 45
  • Greenwood, Michael Frank
    British chartered accountant.aca.bsc(hons)

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 46
  • Greenwood, Michael Frank
    British director

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British secretary

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 59
  • Greenwood, Michael Frank

    Registered addresses and corresponding companies

    • icon of address 51 Gloucester Road Kew, Richmond, Co Surrey, County England, TW9 3BT

      IIF 60

    • icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

      IIF 61
  • Greenwood, Michael Frank
    British chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 62

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 63
  • Greenwood, Michael Frank
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 64
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 65
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 71
  • Greenwood, Michael Frank
    British chartered accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 72 IIF 73

    • icon of address Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 74 IIF 75 IIF 76

    • icon of address Profile West, Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 88

    • icon of address C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands

      IIF 89

    • icon of address Resource For London, 356 Holloway Road, London

      IIF 90

    • icon of address 8 -10, Standard Way, Standard Way Business Park, Northallerton, DL6 2XE, England

      IIF 91

    • icon of address 51, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom

      IIF 92

    • icon of address Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 93

    • icon of address Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

      IIF 94

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 95
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 96
  • Greenwood, Michael Frank
    British chief finance officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 97
  • Greenwood, Michael Frank
    British chief financial officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3ZL

      IIF 98

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 99 IIF 100 IIF 101

    • icon of address Williams Building, Kingswood Gate, Monmouth, Monmouthshire, NP25 4EE, Wales

      IIF 105

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 106
  • Greenwood, Michael Frank
    British chief financial offier born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 107
  • Greenwood, Michael Frank
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

      IIF 108

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL

      IIF 109

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 110 IIF 111 IIF 112

    • icon of address Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 113

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 114
  • Mr Michael Frank Greenwood
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Richmond, Surrey, TW9 3BT

      IIF 115

    • icon of address 33 Mortlake Road, Richmond, Surrey, TW9 3JQ

      IIF 116

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 33 Mortlake Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,500 GBP2024-08-31
    Officer
    icon of calendar 1995-08-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRU-STIR HOLDINGS LIMITED - 2003-02-06
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 3
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 107 - Director → ME
  • 5
    icon of address 51 Gloucester Road, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 6
    NOCK LIMITED - 1994-07-18
    PASCON GROUP LIMITED - 1999-10-25
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 104 - Director → ME
  • 7
    icon of address 32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 98 - Director → ME
  • 8
    WILLIAM R. SELWOOD LIMITED - 1996-05-01
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 97 - Director → ME
  • 9
    icon of address Williams Building, Kingswood Gate, Monmouth, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 105 - Director → ME
  • 10
    UNIPURE EUROPE LIMITED - 2008-07-15
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 99 - Director → ME
  • 11
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    WENAGE LIMITED - 1995-09-08
    SELWOOD LIMITED - 1996-05-01
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 100 - Director → ME
  • 13
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 101 - Director → ME
  • 14
    BIRD BIDCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 103 - Director → ME
  • 15
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 102 - Director → ME
  • 16
    BIRD HOLDCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 112 - Director → ME
  • 17
    WORKDRY LIMITED - 2014-10-16
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 109 - Director → ME
  • 18
    BIRD MIDCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 111 - Director → ME
  • 19
    BIRD TOPCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 110 - Director → ME
  • 20
    Company number 01313368
    Non-active corporate
    Officer
    icon of calendar 2006-07-18 ~ now
    IIF 40 - Secretary → ME
  • 21
    Company number 01438941
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 56 - Secretary → ME
  • 22
    Company number 01598978
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 38 - Secretary → ME
  • 23
    Company number 01654273
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 53 - Secretary → ME
  • 24
    Company number 01796736
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 58 - Secretary → ME
  • 25
    Company number 02027598
    Non-active corporate
    Officer
    icon of calendar 2007-01-19 ~ now
    IIF 41 - Secretary → ME
  • 26
    Company number 03145887
    Non-active corporate
    Officer
    icon of calendar 2008-04-03 ~ now
    IIF 29 - Secretary → ME
  • 27
    Company number 03844908
    Non-active corporate
    Officer
    icon of calendar 2007-09-25 ~ now
    IIF 48 - Secretary → ME
  • 28
    Company number 04326567
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 50 - Secretary → ME
Ceased 78
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 31 - Secretary → ME
  • 2
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 3 - Secretary → ME
  • 3
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    icon of address Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 60 - Secretary → ME
  • 4
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2012-11-16
    IIF 70 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 36 - Secretary → ME
  • 5
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2012-11-16
    IIF 67 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 43 - Secretary → ME
  • 6
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2012-11-16
    IIF 69 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 42 - Secretary → ME
  • 7
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2012-11-16
    IIF 96 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 45 - Secretary → ME
  • 8
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2013-02-07
    IIF 57 - Secretary → ME
  • 9
    REFRESHING TIMES LTD - 2006-10-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2012-11-16
    IIF 59 - Secretary → ME
  • 10
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 51 - Secretary → ME
  • 11
    ARABICA COFFEE LIMITED - 2007-01-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 46 - Secretary → ME
  • 12
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2012-11-16
    IIF 68 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 34 - Secretary → ME
  • 13
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 39 - Secretary → ME
  • 14
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 55 - Secretary → ME
  • 15
    PARIS INVESTMENTS LIMITED - 2001-10-26
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 47 - Secretary → ME
  • 16
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 25 - Secretary → ME
  • 17
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 11 - Secretary → ME
  • 18
    CRAYGLOW LIMITED - 1987-02-02
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-16
    IIF 24 - Secretary → ME
  • 19
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 26 - Secretary → ME
  • 20
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,226,254 GBP2018-03-31
    Officer
    icon of calendar 2023-04-30 ~ 2024-09-25
    IIF 64 - Director → ME
  • 21
    CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    icon of address 14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2012-11-16
    IIF 66 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 33 - Secretary → ME
  • 22
    PRIORTRIAL LIMITED - 1997-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 15 - Secretary → ME
  • 23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 10 - Secretary → ME
  • 24
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 18 - Secretary → ME
  • 25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 23 - Secretary → ME
  • 26
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 14 - Secretary → ME
  • 27
    GFH VENDING LIMITED - 2009-10-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2013-02-07
    IIF 30 - Secretary → ME
  • 28
    HIBISCUS INITIATIVES LTD - 2014-11-20
    FPWP HIBISCUS LIMITED - 2013-09-09
    icon of address Lion House, Red Lion Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-05-14 ~ 2024-09-30
    IIF 90 - Director → ME
  • 29
    KING UK LIMITED - 2009-03-30
    AUTOBAR LIMITED - 2000-03-31
    AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
    AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2007-01-05
    IIF 54 - Secretary → ME
  • 30
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 22 - Secretary → ME
  • 31
    icon of address Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -738,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 62 - Director → ME
  • 32
    icon of address Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 94 - Director → ME
  • 33
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 63 - Director → ME
  • 34
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2024-09-25
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2018-07-27
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address Unit 2 Summit Centre Skyport Drive Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2024-09-18
    IIF 113 - Director → ME
  • 36
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 20 - Secretary → ME
  • 37
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2013-02-07
    IIF 35 - Secretary → ME
  • 38
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 5 - Secretary → ME
  • 39
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2018-12-31
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 85 - Director → ME
  • 40
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 73 - Director → ME
  • 41
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 16 - Secretary → ME
  • 42
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 6 - Secretary → ME
  • 43
    PROVEND (UK) LIMITED - 1996-10-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 4 - Secretary → ME
  • 44
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 1 - Secretary → ME
  • 45
    FORMARRIVE LIMITED - 1991-08-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 9 - Secretary → ME
  • 46
    BASISACTUAL LIMITED - 1992-04-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 7 - Secretary → ME
  • 47
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 86 - Director → ME
  • 48
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 8 - Secretary → ME
  • 49
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,838 GBP2020-06-30
    Officer
    icon of calendar 2023-04-30 ~ 2024-09-25
    IIF 114 - Director → ME
  • 50
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 81 - Director → ME
  • 51
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 80 - Director → ME
  • 52
    WASTEBRASS LIMITED - 1999-01-20
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 75 - Director → ME
  • 53
    TOTALINNER LIMITED - 1999-01-20
    icon of address Profile West, Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 88 - Director → ME
  • 54
    ELYFIELD LIMITED - 2008-06-25
    SK 5 LIMITED - 2020-04-06
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 84 - Director → ME
  • 55
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 83 - Director → ME
  • 56
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    PROVEND SERVICES LIMITED - 2001-04-26
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    GRADESOUND LIMITED - 1991-06-17
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2012-11-16
    IIF 108 - Director → ME
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 61 - Secretary → ME
  • 57
    REMFIELD TRUST LIMITED - 1980-12-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2012-11-16
    IIF 65 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 32 - Secretary → ME
  • 58
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 13 - Secretary → ME
  • 59
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-16
    IIF 2 - Secretary → ME
  • 60
    EVER 1410 LIMITED - 2001-06-21
    icon of address Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2018-12-31
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 93 - Director → ME
  • 61
    icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    228 GBP2018-12-31
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 95 - Director → ME
  • 62
    icon of address East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2013-02-07
    IIF 52 - Secretary → ME
  • 63
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 21 - Secretary → ME
  • 64
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 12 - Secretary → ME
  • 65
    icon of address 8 -10 Standard Way, Standard Way Business Park, Northallerton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,276,562 GBP2015-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2017-02-10
    IIF 91 - Director → ME
  • 66
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 19 - Secretary → ME
  • 67
    CASTCHIEF LIMITED - 1991-03-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 17 - Secretary → ME
  • 68
    SPEEDLOCAL LIMITED - 1990-11-30
    icon of address East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2013-02-07
    IIF 37 - Secretary → ME
  • 69
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2013-02-07
    IIF 44 - Secretary → ME
  • 70
    AYLESHAMWOOD LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 82 - Director → ME
  • 71
    AYLESHAMCOURT LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 87 - Director → ME
  • 72
    AYLESHAMHAVEN LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 72 - Director → ME
  • 73
    icon of address Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 89 - Director → ME
  • 74
    VICTORIANPOINT LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 77 - Director → ME
  • 75
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    JPMP SK FRANCE LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 76 - Director → ME
  • 76
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 79 - Director → ME
  • 77
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    JPMP SK LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 74 - Director → ME
  • 78
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    JPMP SK MIDCO LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 78 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.