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

Garratt, Mark Jonathan

    Related profiles found in government register
  • Garratt, Mark Jonathan

    Registered addresses and corresponding companies
  • Garratt, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Garratt, Mark Jonathan
    British company director

    Registered addresses and corresponding companies
  • Garratt, Mark Jonathan
    British director

    Registered addresses and corresponding companies
  • Garratt, Mark Jonathan
    British financial director

    Registered addresses and corresponding companies

    • 21 Stradella Road, Herne Hill, London, SE24 9HN

      IIF 51 IIF 52
  • Garratt, Mark
    British

    Registered addresses and corresponding companies
  • Garratt, Mark

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 62

    • 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE

      IIF 63 IIF 64 IIF 65

    • Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE

      IIF 67

    • Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE, United Kingdom

      IIF 68 IIF 69
  • Garratt, Mark Jonathan
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21 Stradella Road, Herne Hill, London, SE24 9HN

      IIF 70
  • Garratt, Mark Jonathan
    British chief finance officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Livery Place, 35 Livery Street, Birmingham, B3 2PB, England

      IIF 71
  • Garratt, Mark Jonathan
    British chief financial officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. John Street, Leicester, Leicestershire, LE1 3WL

      IIF 72

    • 4th Floor 66, Prescot Street, London, E1 8HG, England

      IIF 73 IIF 74

    • 66, Prescot Street, London, E1 8HG, England

      IIF 75

    • Fourth Floor, 66 Prescot Street, London, E1 8HG, England

      IIF 76
  • Garratt, Mark Jonathan
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Garratt, Mark Jonathan
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 85
  • Garratt, Mark Jonathan
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Garratt, Mark Jonathan
    British finance born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Garratt, Mark Jonathan
    British financial director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Garratt, Mark Jonathan
    British group finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 122
  • Garratt, Mark Jonathan
    British none born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Garratt, Mark
    British finance director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE, England

      IIF 137
  • Garratt, Mark Jonathan
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, 7, Orchard House, Bower Terrace, Maidstone, Kent, ME16 8RY, United Kingdom

      IIF 138
  • Mark Garratt
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 139
  • Mark Jonathan Garratt
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, 7, Orchard House, Bower Terrace, Maidstone, Kent, ME16 8RY, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 12
  • 1
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 97 - director → ME
    2017-04-27 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,185 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 101 - director → ME
    2022-08-25 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 3
    Flat 16, 7, Orchard House Bower Terrace, Maidstone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 4
    LOTHIAN SHELF (432) LIMITED - 2006-08-24
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 93 - director → ME
    2017-04-27 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    DE FACTO 580 LIMITED - 1997-03-17
    110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 87 - director → ME
    2017-04-27 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
    ELECTDATE LIMITED - 1993-11-22
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 92 - director → ME
    2017-04-27 ~ dissolved
    IIF 7 - secretary → ME
  • 7
    MANIBOND LIMITED - 1994-07-26
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 99 - director → ME
    2017-04-27 ~ dissolved
    IIF 5 - secretary → ME
  • 8
    TAGPASS LIMITED - 1997-02-14
    110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 100 - director → ME
    2017-04-27 ~ dissolved
    IIF 10 - secretary → ME
  • 9
    ORTUS.NET LIMITED - 2000-08-15
    CHURCHILL FRY LIMITED - 2000-01-28
    INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13
    UNITRETURN LIMITED - 1991-01-25
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 88 - director → ME
    2017-04-27 ~ dissolved
    IIF 6 - secretary → ME
  • 10
    INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 90 - director → ME
    2017-04-27 ~ dissolved
    IIF 14 - secretary → ME
  • 11
    110 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 95 - director → ME
    2017-04-27 ~ dissolved
    IIF 3 - secretary → ME
  • 12
    9 Wingfield Mews, Wingfield Street, London, England
    Corporate (6 parents)
    Officer
    2024-11-26 ~ now
    IIF 85 - director → ME
Ceased 82
  • 1
    ABACUS RECRUITMENT SERVICES (WALES) LIMITED - 2006-01-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ 2006-12-19
    IIF 106 - director → ME
    2006-09-13 ~ 2009-01-23
    IIF 50 - secretary → ME
  • 2
    37 Capstan Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    71,505 GBP2023-12-31
    Officer
    1993-04-29 ~ 1995-12-31
    IIF 39 - secretary → ME
  • 3
    ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
    WANDAUTO LIMITED - 2001-08-21
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-19 ~ 2014-02-13
    IIF 110 - director → ME
    2010-01-19 ~ 2014-02-13
    IIF 57 - secretary → ME
  • 4
    APFS TRADING (1) LIMITED - 2006-12-22
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-19 ~ 2014-02-13
    IIF 129 - director → ME
    2010-01-19 ~ 2014-02-13
    IIF 60 - secretary → ME
  • 5
    BELTON TOPCO LIMITED - 2013-02-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2014-02-13
    IIF 132 - director → ME
    2012-01-19 ~ 2014-02-13
    IIF 55 - secretary → ME
  • 6
    BELTON NEWCO LIMITED - 2013-02-20
    MACSCO 44 LIMITED - 2012-05-31
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2014-02-13
    IIF 133 - director → ME
  • 7
    BELTON MIDCO LIMITED - 2013-02-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2014-02-13
    IIF 135 - director → ME
    2012-01-19 ~ 2014-02-13
    IIF 53 - secretary → ME
  • 8
    KINDERCARE MANAGEMENT LIMITED - 1998-09-14
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-06 ~ 2014-02-13
    IIF 111 - director → ME
    2011-12-06 ~ 2014-02-13
    IIF 61 - secretary → ME
  • 9
    AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-19 ~ 2014-02-13
    IIF 131 - director → ME
    2010-01-19 ~ 2014-02-13
    IIF 59 - secretary → ME
  • 10
    EXTERIOR CONSTRUCTION LIMITED - 2014-03-13
    INTERIOR (NO.3) LIMITED - 1997-08-07
    STANHOPE MANAGE LIMITED - 1995-06-19
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-11 ~ 1997-11-28
    IIF 107 - director → ME
    1995-01-11 ~ 1997-11-28
    IIF 47 - secretary → ME
  • 11
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2009-01-23
    IIF 34 - secretary → ME
  • 12
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (11 parents, 17 offsprings)
    Officer
    2006-12-19 ~ 2009-01-23
    IIF 105 - director → ME
  • 13
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2009-01-23
    IIF 20 - secretary → ME
  • 14
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2009-01-23
    IIF 18 - secretary → ME
  • 15
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2009-01-23
    IIF 29 - secretary → ME
  • 16
    INVENTORY MANAGEMENT SERVICES LIMITED - 2015-01-29
    PINCO 1286 LIMITED - 1999-10-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 31 - secretary → ME
  • 17
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2009-01-23
    IIF 19 - secretary → ME
  • 18
    P.S.B. PLACEMENTS STAFF BUREAU LIMITED - 2014-11-13
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    493 GBP2020-12-31
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 21 - secretary → ME
  • 19
    RECRUIT DIRECT LIMITED - 2014-08-13
    YORKSHIRE BUSINESS RESOURCES LIMITED - 1994-11-24
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 38 - secretary → ME
  • 20
    THE SOFTWARE ACADEMY LIMITED - 2001-02-01
    The Hive, 2640 Kings Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-11 ~ 2019-10-21
    IIF 122 - director → ME
    2017-09-11 ~ 2019-10-30
    IIF 2 - secretary → ME
  • 21
    ENVESTA PLC - 2003-11-03
    BICKERTON GROUP PLC - 2000-07-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-08-29 ~ 2002-05-13
    IIF 104 - director → ME
  • 22
    East Gateway, Beancross Road, Grangemouth, Falkirk
    Corporate (5 parents)
    Officer
    2013-10-17 ~ 2014-02-13
    IIF 137 - director → ME
  • 23
    RECRUIT DIRECT (CALDER) LIMITED - 2014-08-13
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 22 - secretary → ME
  • 24
    PMP SOLUTIONS LIMITED - 2015-01-20
    PROJECT MANAGEMENT PROFESSIONAL SOLUTIONS LIMITED - 2006-03-03
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2006-12-19
    IIF 78 - director → ME
    2006-04-28 ~ 2009-01-23
    IIF 46 - secretary → ME
  • 25
    GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15
    CATER BARNARD SECURITIES LIMITED - 2003-10-28
    LAWGRA (NO.769) LIMITED - 2001-07-05
    Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    79,845 GBP2023-09-30
    Officer
    2001-07-01 ~ 2002-09-30
    IIF 108 - director → ME
  • 26
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2009-01-23
    IIF 28 - secretary → ME
  • 27
    HARVEY NASH PLC - 2019-01-02
    HARVEY NASH CO LTD - 1992-07-17
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    3 Noble Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-27 ~ 2019-10-19
    IIF 98 - director → ME
    2017-04-27 ~ 2019-10-19
    IIF 13 - secretary → ME
  • 28
    PATCHTRACE LIMITED - 2000-05-24
    3 Noble Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2019-10-19
    IIF 89 - director → ME
    2017-04-27 ~ 2019-10-19
    IIF 4 - secretary → ME
  • 29
    110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-27 ~ 2019-10-19
    IIF 91 - director → ME
    2017-04-27 ~ 2019-10-19
    IIF 16 - secretary → ME
  • 30
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-27 ~ 2016-10-28
    IIF 75 - director → ME
  • 31
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,728,036 GBP2023-12-31
    Officer
    2015-01-22 ~ 2016-10-28
    IIF 74 - director → ME
  • 32
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-02-19 ~ 2016-10-28
    IIF 83 - director → ME
  • 33
    PINNACLE UK BIDCO LIMITED - 2016-07-27
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-22 ~ 2016-10-28
    IIF 76 - director → ME
  • 34
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-10-27 ~ 2016-10-28
    IIF 82 - director → ME
  • 35
    RAN CONSULTANTS LIMITED - 2006-08-02
    INTERIOR (NO.1) LIMITED - 1999-03-29
    ISGC LIMITED - 1999-03-19
    INTERIOR (NO.1) LIMITED - 1999-01-26
    INTERIOR LIMITED - 1995-06-19
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-11 ~ 1997-11-28
    IIF 103 - director → ME
    1995-01-11 ~ 1997-11-28
    IIF 48 - secretary → ME
  • 36
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    1995-03-14 ~ 1997-11-28
    IIF 119 - director → ME
    1995-03-14 ~ 1997-11-28
    IIF 52 - secretary → ME
  • 37
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1995-03-14 ~ 1997-11-28
    IIF 121 - director → ME
    1995-03-14 ~ 1997-11-28
    IIF 51 - secretary → ME
  • 38
    INGEUS TRAINING LIMITED - 2017-10-25
    ZODIAC TRAINING LIMITED - 2013-03-12
    Second Floor 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents)
    Officer
    2014-10-27 ~ 2016-10-28
    IIF 81 - director → ME
  • 39
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-28 ~ 2014-02-13
    IIF 113 - director → ME
    2010-10-28 ~ 2014-02-13
    IIF 68 - secretary → ME
  • 40
    LEAFLAKE LIMITED - 1989-08-17
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 43 - secretary → ME
  • 41
    GLENDINNING MANAGEMENT CONSULTANTS LTD. - 2010-01-09
    EC GLENDINNING LTD. - 1995-08-09
    OFFSHELF 104 LTD. - 1990-04-01
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ 1999-10-15
    IIF 70 - director → ME
    1998-06-01 ~ 1999-10-15
    IIF 35 - secretary → ME
  • 42
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-06 ~ 2014-02-13
    IIF 112 - director → ME
  • 43
    Unit 24 Castlereagh Industrial Estate, 40 Montgomery Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2013-02-13 ~ 2014-02-13
    IIF 134 - director → ME
    2013-02-13 ~ 2014-02-13
    IIF 69 - secretary → ME
  • 44
    Clayton House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,100 GBP2021-12-31
    Officer
    2000-12-21 ~ 2001-07-19
    IIF 77 - director → ME
    2000-12-21 ~ 2001-10-29
    IIF 44 - secretary → ME
  • 45
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-02-05 ~ 2009-01-23
    IIF 17 - secretary → ME
  • 46
    ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25
    GRIFFIN GROUP PLC - 2008-12-30
    CATER BARNARD (USA) PLC - 2004-01-22
    VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
    32 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ 2002-09-30
    IIF 102 - director → ME
  • 47
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2001-04-19
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2002-09-30
    IIF 109 - director → ME
  • 48
    HARVEY NASH GROUP HOLDINGS LIMITED - 2022-05-05
    THE POWER OF TALENT LTD. - 2019-01-18
    3 Noble Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2018-11-15 ~ 2019-10-19
    IIF 86 - director → ME
    2018-11-15 ~ 2019-10-19
    IIF 1 - secretary → ME
  • 49
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    3 Noble Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-04-03 ~ 2019-10-19
    IIF 94 - director → ME
    2017-04-27 ~ 2019-10-19
    IIF 8 - secretary → ME
  • 50
    85 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-10-19
    IIF 96 - director → ME
    2017-04-27 ~ 2019-10-19
    IIF 11 - secretary → ME
  • 51
    BELTON ASSOCIATES LIMITED - 2022-12-20
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Officer
    2012-01-19 ~ 2014-02-13
    IIF 136 - director → ME
    2012-01-19 ~ 2014-02-13
    IIF 65 - secretary → ME
  • 52
    NFA 1 LIMITED - 2009-03-26
    INTERCEDE 2303 LIMITED - 2009-03-18
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2014-02-13
    IIF 126 - director → ME
    2010-01-19 ~ 2014-02-13
    IIF 64 - secretary → ME
  • 53
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-19 ~ 2014-02-13
    IIF 124 - director → ME
    2010-01-19 ~ 2014-02-13
    IIF 63 - secretary → ME
  • 54
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2014-02-13
    IIF 125 - director → ME
    2010-01-19 ~ 2014-02-13
    IIF 66 - secretary → ME
  • 55
    NFA 2 LIMITED - 2009-03-26
    INTERCEDE 2324 LIMITED - 2009-03-18
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-01-19 ~ 2014-02-13
    IIF 130 - director → ME
    2010-01-19 ~ 2014-02-13
    IIF 67 - secretary → ME
  • 56
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2009-01-23
    IIF 33 - secretary → ME
  • 57
    PREMIERE EMPLOYMENT GROUP LIMITED - 2020-03-17
    URBANCHAIN LIMITED - 2003-12-11
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-02-05 ~ 2009-01-23
    IIF 32 - secretary → ME
  • 58
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2006-12-19
    IIF 80 - director → ME
    2006-04-28 ~ 2009-01-23
    IIF 45 - secretary → ME
  • 59
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2009-01-23
    IIF 42 - secretary → ME
  • 60
    HOWPER 245 LIMITED - 1999-04-30
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 30 - secretary → ME
  • 61
    CORDANT 123 LIMITED - 2017-03-02
    CORDANT PEOPLE LTD - 2017-03-02
    CORDANT GENERAL STAFFING LTD - 2014-10-01
    STILTON STAFF (EXECUTIVE RECRUITMENT) LIMITED - 2014-09-05
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 40 - secretary → ME
  • 62
    PMP RECRUITMENT LIMITED - 2020-05-26
    8th Floor Central Square, 29 Wellington Street, Leeds, Uk
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2006-12-19
    IIF 79 - director → ME
    2006-12-19 ~ 2009-01-23
    IIF 49 - secretary → ME
  • 63
    INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
    INTERIOR SERVICES (GROUP) PLC - 2014-03-13
    ISG PLC - 2013-04-03
    ISG LIMITED - 2012-09-17
    ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
    INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
    STANHOPE INTERIOR LIMITED - 1995-03-14
    STANHOPE INTERIOR CONSTRUCTION LIMITED - 1992-01-06
    PRECIS (867) LIMITED - 1989-04-07
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-09 ~ 1997-11-28
    IIF 120 - director → ME
    ~ 1997-11-28
    IIF 25 - secretary → ME
  • 64
    CORDANT PEOPLE LIMITED - 2020-03-17
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 37 - secretary → ME
  • 65
    JULIA PRINCIPAL TWO LIMITED - 2007-09-06
    TEACHERS UK LIMITED - 2005-09-14
    JULIA PRINCIPAL LIMITED - 2003-10-24
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-28 ~ 2005-03-17
    IIF 117 - director → ME
  • 66
    CAROLINE PELHAM LIMITED - 2003-10-24
    JUSTDALE LIMITED - 1986-12-24
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-28 ~ 2005-03-17
    IIF 118 - director → ME
  • 67
    REED HEALTHCARE LIMITED - 2001-04-30
    TRUSHELFCO (NO.2636) LIMITED - 2000-09-29
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ 2005-03-17
    IIF 116 - director → ME
  • 68
    REED HEALTHCARE PLC - 2015-12-29
    REED HEALTH GROUP PLC - 2007-01-19
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-28 ~ 2005-03-17
    IIF 115 - director → ME
  • 69
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    2007-02-05 ~ 2009-01-23
    IIF 24 - secretary → ME
  • 70
    PRIME TIME (O.R.S.) LIMITED - 2015-02-02
    IDG HOLDINGS LIMITED - 2000-08-07
    THE INDEPTH GROUP LIMITED - 1998-04-09
    IN DEPTH SERVICES LIMITED - 1990-01-16
    DOVETOR LIMITED - 1986-06-25
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 26 - secretary → ME
  • 71
    PRIME TIME JF LIMITED - 2015-02-02
    PIMCO 2525 LIMITED - 2006-08-29
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 36 - secretary → ME
  • 72
    PRIME TIME (EMPLOYEE TRUSTEE) LIMITED - 2015-01-23
    HOWPER 252 LIMITED - 1999-01-29
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 27 - secretary → ME
  • 73
    O.R.S. RECRUITMENT LIMITED - 2015-02-04
    ORS (1982) LIMITED - 1985-11-01
    GOLDCUP LIMITED - 1982-07-07
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-16 ~ 2009-01-23
    IIF 41 - secretary → ME
  • 74
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents)
    Officer
    2015-02-01 ~ 2016-10-28
    IIF 72 - director → ME
  • 75
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-19 ~ 2014-02-13
    IIF 128 - director → ME
    2010-01-19 ~ 2014-02-13
    IIF 58 - secretary → ME
  • 76
    MERRINWORTH LIMITED - 1995-07-13
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-28 ~ 2005-03-17
    IIF 114 - director → ME
  • 77
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-19 ~ 2014-02-13
    IIF 127 - director → ME
    2010-01-19 ~ 2014-02-13
    IIF 54 - secretary → ME
  • 78
    THE FOSTERING AGENCY LIMITED - 2003-06-04
    THE LONDON FOSTERING AGENCY LTD - 2002-03-19
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (6 parents)
    Officer
    2010-01-19 ~ 2014-02-13
    IIF 123 - director → ME
    2010-01-19 ~ 2014-02-13
    IIF 56 - secretary → ME
  • 79
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2009-01-23
    IIF 23 - secretary → ME
  • 80
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-17 ~ 2016-10-28
    IIF 84 - director → ME
  • 81
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents)
    Officer
    2015-02-01 ~ 2016-10-28
    IIF 71 - director → ME
  • 82
    5th Floor 18 Mansell Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-16 ~ 2016-10-28
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.