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

Evans, Fiona Maria

    Related profiles found in government register
  • Evans, Fiona Maria
    British

    Registered addresses and corresponding companies
  • Evans, Fiona Maria
    British chartered sec

    Registered addresses and corresponding companies
  • Evans, Fiona Maria
    British company sec

    Registered addresses and corresponding companies
    • 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP, England

      IIF 41
  • Evans, Fiona Maria
    British company secretary

    Registered addresses and corresponding companies
  • Evans, Fiona Maria
    British deputy company secretary

    Registered addresses and corresponding companies
    • 85 Ravensmede Way, Chiswick, London, W4 1TQ

      IIF 55
  • Evans, Fiona Maria
    British group company secretary

    Registered addresses and corresponding companies
  • Evans, Fiona Maria
    British assistant company secretary born in December 1965

    Registered addresses and corresponding companies
    • 5 Lennard Road, Penge, London, SE20 7LL

      IIF 59
  • Evans, Fiona Maria
    British chartered secretary born in December 1965

    Registered addresses and corresponding companies
  • Evans, Fiona Maria
    British company secretarial assistant born in December 1965

    Registered addresses and corresponding companies
  • Evans, Fiona Maria
    British company secretary born in December 1965

    Registered addresses and corresponding companies
  • Evans, Fiona Maria
    British deputy company secretary born in December 1965

    Registered addresses and corresponding companies
    • 85 Ravensmede Way, Chiswick, London, W4 1TQ

      IIF 78
  • Evans, Fiona Maria

    Registered addresses and corresponding companies
  • Evans, Fiona Maria
    British chartered secretary born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Fiona Maria
    British company sec born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Barrowgate Road, London, W4 4QP, United Kingdom

      IIF 101
  • Evans, Fiona Maria
    British company secretary born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Fiona Maria
    British group company secretary born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Fiona Maria
    British group secretary born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 124
  • Evans, Fiona Maria
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Savile Row, London, W1S 2ES

      IIF 125
    • C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 9
  • 1
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 104 - director → ME
  • 2
    INTERTEK QUALITY SERVICES UK LIMITED - 2015-04-23
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 111 - director → ME
  • 3
    5b Garment Centre, 576 Castle Peak Road, Kowloon
    Corporate (3 parents)
    Officer
    2008-03-12 ~ now
    IIF 98 - director → ME
  • 4
    ALNERY NO. 1575 LIMITED - 1996-10-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 105 - director → ME
  • 5
    2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
    Corporate (3 parents)
    Officer
    2008-01-15 ~ now
    IIF 99 - director → ME
  • 6
    310 Wellingborough Road, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    48,696 GBP2024-03-31
    Officer
    1997-08-06 ~ now
    IIF 41 - secretary → ME
  • 7
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 106 - director → ME
  • 8
    LITTLE MAJOR LIMITED - 2001-01-04
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 108 - director → ME
  • 9
    2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
    Corporate (3 parents)
    Officer
    2008-01-15 ~ now
    IIF 96 - director → ME
Ceased 93
  • 1
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2002-05-07
    IIF 76 - director → ME
    2001-11-29 ~ 2002-05-07
    IIF 46 - secretary → ME
  • 2
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2002-05-07
    IIF 40 - secretary → ME
  • 3
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 16 - secretary → ME
  • 4
    ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
    ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
    Pembroke Building, Avonmore Road, London
    Dissolved corporate (6 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 64 - director → ME
    1997-05-28 ~ 2000-11-30
    IIF 25 - secretary → ME
  • 5
    ZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26
    ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
    SABBAL LIMITED - 1989-08-25
    SABBALL LIMITED - 1988-02-11
    RIVALITEM LIMITED - 1988-01-26
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    1996-08-12 ~ 1998-01-22
    IIF 52 - secretary → ME
  • 6
    EVER 2202 LIMITED - 2003-12-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2004-12-08
    IIF 6 - secretary → ME
  • 7
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-12-16 ~ 2004-12-08
    IIF 42 - secretary → ME
  • 8
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    1992-07-07 ~ 1992-07-27
    IIF 71 - director → ME
  • 9
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    STRAW CONSULTING GROUP LIMITED - 2008-03-31
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    GLORYGROVE LIMITED - 1984-12-07
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 65 - director → ME
    1996-08-12 ~ 2000-11-30
    IIF 53 - secretary → ME
  • 10
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 45 - secretary → ME
  • 11
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-01-30 ~ 2003-02-07
    IIF 39 - secretary → ME
  • 12
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Corporate (3 parents)
    Officer
    2001-11-29 ~ 2003-02-07
    IIF 102 - director → ME
    2001-11-29 ~ 2003-02-07
    IIF 43 - secretary → ME
  • 13
    MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
    MNR PENSION TRUSTEES LIMITED - 2002-08-30
    NEXIA LIMITED - 2000-08-03
    NEVRUS (536) LIMITED - 1991-03-06
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    ~ 1993-01-12
    IIF 69 - director → ME
  • 14
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 21 - secretary → ME
  • 15
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1996-05-01 ~ 1996-09-13
    IIF 77 - director → ME
    1996-07-11 ~ 1996-07-29
    IIF 35 - secretary → ME
  • 16
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-01-05
    IIF 10 - secretary → ME
  • 17
    HYDRON LIMITED - 2002-11-18
    NEATSIMPLE LIMITED - 1993-08-09
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-31 ~ 2002-02-28
    IIF 75 - director → ME
    2001-05-31 ~ 2002-02-28
    IIF 27 - secretary → ME
  • 18
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-01-26 ~ 1998-03-24
    IIF 33 - secretary → ME
  • 19
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1988-07-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 47 - secretary → ME
  • 20
    NEVRUS (556) LIMITED - 1992-02-28
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1991-05-21 ~ 1991-11-07
    IIF 73 - director → ME
  • 21
    NEVRUS (546) LIMITED - 1992-09-10
    6 Crutched Friars, London
    Dissolved corporate (5 parents)
    Officer
    1992-04-21 ~ 1992-08-27
    IIF 72 - director → ME
  • 22
    AGE SYNERGY LIMITED - 1999-07-21
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-16 ~ 1998-03-24
    IIF 30 - secretary → ME
  • 23
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 48 - secretary → ME
  • 24
    NEVRUS (588) LIMITED - 1993-07-13
    42 Central Markets West Market Building, London
    Corporate (4 parents)
    Officer
    1992-11-11 ~ 1993-01-12
    IIF 92 - secretary → ME
  • 25
    WILLOUGHBY (561) LIMITED - 2007-04-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2013-12-05
    IIF 110 - director → ME
  • 26
    FASTECH FLAMMABILITY LTD. - 2000-11-10
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-12-08
    IIF 44 - secretary → ME
  • 27
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    ~ 1992-06-19
    IIF 74 - director → ME
  • 28
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1995-01-30 ~ 1996-01-05
    IIF 90 - secretary → ME
  • 29
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 89 - secretary → ME
  • 30
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 26 - secretary → ME
  • 31
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 20 - secretary → ME
  • 32
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 24 - secretary → ME
  • 33
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 32 - secretary → ME
  • 34
    GE CAPITAL LIMITED - 2001-01-03
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    LEGIBUS 963 LIMITED - 1987-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (5 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 22 - secretary → ME
  • 35
    GECC UK
    - now
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 12 - secretary → ME
  • 36
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 34 - secretary → ME
  • 37
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 49 - secretary → ME
  • 38
    IGE USA GROUP LIMITED - 2010-11-17
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 23 - secretary → ME
  • 39
    INTIGA LIMITED - 2002-08-28
    Lacon House, 84 Theobald's Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2017-06-30
    Officer
    2001-06-25 ~ 2002-12-16
    IIF 103 - director → ME
    2002-12-16 ~ 2018-10-11
    IIF 38 - secretary → ME
  • 40
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 15 - secretary → ME
  • 41
    MOODY INT. TRADING LIMITED - 2015-08-20
    EIKOS SERVICES LIMITED - 2013-06-13
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2012-07-09 ~ 2023-03-31
    IIF 116 - director → ME
  • 42
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2012-05-16 ~ 2023-03-31
    IIF 124 - director → ME
  • 43
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2023-03-31
    IIF 115 - director → ME
    2004-08-31 ~ 2004-12-08
    IIF 83 - secretary → ME
  • 44
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-20 ~ 2023-03-31
    IIF 94 - secretary → ME
    2014-10-24 ~ 2019-07-31
    IIF 95 - secretary → ME
    2003-06-18 ~ 2013-10-23
    IIF 1 - secretary → ME
  • 45
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-05-13 ~ 2023-03-31
    IIF 118 - director → ME
    2003-06-18 ~ 2004-12-08
    IIF 80 - secretary → ME
  • 46
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2004-12-08
    IIF 3 - secretary → ME
  • 47
    INTERTEK TESTING SERVICES (LEICESTER) LTD - 2006-01-04
    ETHIC VALUE LIMITED - 1996-12-30
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-12 ~ 2004-12-08
    IIF 4 - secretary → ME
  • 48
    RHOMAX-ITS LIMITED - 2009-02-23
    20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-08-20 ~ 2004-12-08
    IIF 5 - secretary → ME
  • 49
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    ARCADESTAMP LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2023-03-31
    IIF 114 - director → ME
  • 50
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-09-17 ~ 2023-03-31
    IIF 117 - director → ME
    2003-06-18 ~ 2004-12-08
    IIF 79 - secretary → ME
  • 51
    PREMIER ASSESSMENTS LIMITED - 2015-12-16
    PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
    AMS QUALITY LIMITED - 1997-05-01
    CANGABB LIMITED - 1992-11-23
    PREMIER ASSESSMENTS LIMITED - 1992-01-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2012-07-09 ~ 2013-12-05
    IIF 107 - director → ME
  • 52
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2004-12-08
    IIF 7 - secretary → ME
  • 53
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (3 parents, 59 offsprings)
    Officer
    2012-07-09 ~ 2023-03-31
    IIF 119 - director → ME
    2015-06-02 ~ 2023-03-31
    IIF 93 - secretary → ME
  • 54
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2003-06-16 ~ 2004-12-08
    IIF 2 - secretary → ME
  • 55
    INTERTEK HOLDINGS NO.2 LIMITED - 2014-09-11
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2013-01-08 ~ 2019-03-01
    IIF 126 - director → ME
  • 56
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2006-03-31 ~ 2023-03-31
    IIF 122 - director → ME
    2003-06-18 ~ 2004-12-08
    IIF 56 - secretary → ME
  • 57
    CALEB BRETT (EGYPT) LIMITED - 1999-07-19
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (6 parents)
    Officer
    2004-06-07 ~ 2004-12-08
    IIF 82 - secretary → ME
  • 58
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-05-13 ~ 2023-03-31
    IIF 113 - director → ME
    2003-06-18 ~ 2004-12-08
    IIF 58 - secretary → ME
  • 59
    2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
    Corporate (4 parents)
    Officer
    2008-01-15 ~ 2023-03-31
    IIF 97 - director → ME
  • 60
    ALNERY NO. 1575 LIMITED - 1996-10-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ 2004-12-08
    IIF 57 - secretary → ME
  • 61
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-05-13 ~ 2023-03-31
    IIF 123 - director → ME
    2003-11-12 ~ 2004-12-08
    IIF 81 - secretary → ME
  • 62
    C/o Csc Services Of Nevada, Inc, 2215-b Renaissance Dr, Las Vegas, Nevada 89919, United States
    Corporate (3 parents)
    Officer
    2009-11-18 ~ 2013-08-01
    IIF 125 - director → ME
  • 63
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2023-03-31
    IIF 121 - director → ME
  • 64
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-12 ~ 2004-12-08
    IIF 8 - secretary → ME
  • 65
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1995-01-30 ~ 1995-12-21
    IIF 13 - secretary → ME
  • 66
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2007-08-28 ~ 2023-03-31
    IIF 112 - director → ME
  • 67
    INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
    BMIQA CERTIFICATION LIMITED - 1994-04-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2023-03-31
    IIF 120 - director → ME
  • 68
    310 Wellingborough Road, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    48,696 GBP2024-03-31
    Officer
    1997-08-06 ~ 2020-11-22
    IIF 101 - director → ME
  • 69
    NDT SERVICES LIMITED - 1996-05-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2013-12-05
    IIF 109 - director → ME
  • 70
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED - 2012-07-11
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1996-08-12 ~ 2000-11-30
    IIF 87 - secretary → ME
  • 71
    VIVAKI LIMITED - 2018-10-17
    ZENITH MEDIA HOLDINGS LIMITED - 2011-07-06
    ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    1997-08-15 ~ 1998-01-22
    IIF 85 - secretary → ME
  • 72
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    1992-11-11 ~ 1993-01-12
    IIF 36 - secretary → ME
  • 73
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 14 - secretary → ME
  • 74
    CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 61 - director → ME
    1996-12-11 ~ 2000-11-30
    IIF 91 - secretary → ME
  • 75
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    GARLAND-COMPTON LIMITED - 1976-12-31
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Corporate (6 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 63 - director → ME
    1996-08-12 ~ 2000-11-30
    IIF 54 - secretary → ME
  • 76
    LAING HENRY (MEDIA) LIMITED - 1997-09-19
    LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
    ESROM 100 LIMITED - 1989-12-11
    Tooks Court, 40 Chancery Lane, London, England
    Corporate (5 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 68 - director → ME
    1996-08-12 ~ 2000-11-30
    IIF 84 - secretary → ME
  • 77
    TEAM SAATCHI LIMITED - 1997-09-04
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    Took Court, 40 Chancery Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2000-09-08 ~ 2000-11-30
    IIF 60 - director → ME
    1996-08-12 ~ 2000-11-30
    IIF 51 - secretary → ME
  • 78
    CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
    BLANCHBERRY LIMITED - 1982-05-21
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved corporate (6 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 66 - director → ME
    1997-09-16 ~ 2000-11-30
    IIF 17 - secretary → ME
  • 79
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-10 ~ 1998-06-10
    IIF 78 - director → ME
    1997-09-10 ~ 1998-03-24
    IIF 55 - secretary → ME
  • 80
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-01-05
    IIF 88 - secretary → ME
  • 81
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-01-05
    IIF 86 - secretary → ME
  • 82
    FLAKETIP LIMITED - 1985-04-23
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,785 GBP2019-01-31
    Officer
    1998-01-09 ~ 1998-12-18
    IIF 62 - director → ME
    1997-09-16 ~ 1998-12-18
    IIF 19 - secretary → ME
  • 83
    NEVRUS (589) LIMITED - 1993-04-14
    Victoria Accounting 3rd Floor Sinclair House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    527,780 GBP2023-09-30
    Officer
    1992-11-11 ~ 1993-01-12
    IIF 37 - secretary → ME
  • 84
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    1997-09-16 ~ 1998-03-24
    IIF 18 - secretary → ME
  • 85
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,463,997 GBP2015-12-31
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 50 - secretary → ME
  • 86
    MASCOLO BROTHERS LIMITED - 2010-03-10
    NEVRUS (575) LIMITED - 1992-07-28
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1992-08-24
    IIF 70 - director → ME
  • 87
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    1992-04-01 ~ 1993-01-19
    IIF 59 - director → ME
  • 88
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-09-16 ~ 1998-03-24
    IIF 28 - secretary → ME
  • 89
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-12-01 ~ 2001-04-05
    IIF 67 - director → ME
    1996-12-20 ~ 1999-03-01
    IIF 29 - secretary → ME
  • 90
    Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2015-05-22 ~ 2023-03-31
    IIF 100 - director → ME
  • 91
    ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
    ZENITH MEDIA SERVICES LIMITED - 2003-01-17
    CHERRYMOSS LIMITED - 1991-11-25
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    1996-08-12 ~ 1998-01-22
    IIF 31 - secretary → ME
  • 92
    ZENITHOPTIMEDIA LTD - 2018-10-17
    ZENITH MEDIA LIMITED - 2003-01-17
    ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
    RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
    TRENTVINE LIMITED - 1985-08-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-08-12 ~ 1998-01-22
    IIF 9 - secretary → ME
  • 93
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ 1996-01-05
    IIF 11 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.