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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

Roberts Thomas, Caroline Emma

child relation
Offspring entities and appointments
Active 2
  • 1
    Ridware Hall Wade Lane, Hill Ridware, Rugeley, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 234 - Director → ME
  • 2
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 127 - Secretary → ME
Ceased 197
  • 1
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2006-11-30 ~ 2008-07-28
    IIF 118 - Secretary → ME
  • 2
    HEALTHERIES LTD. - 1997-12-18
    LONGFELLOW LIMITED - 1995-10-05
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-25 ~ 2005-03-11
    IIF 4 - Director → ME
    2003-06-25 ~ 2005-03-11
    IIF 63 - Secretary → ME
  • 3
    TMD CARAT ADVERTISING LIMITED - 2006-11-16 01378339
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 158 - Secretary → ME
  • 4
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 146 - Secretary → ME
  • 5
    CARAT MEDIA SERVICES LIMITED - 2007-03-01 07685803
    CARAT LIMITED - 1998-06-02 01378339
    CARAT INTERNATIONAL LIMITED - 1991-08-07 01395758
    AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
    WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
    JEEPRIDE LIMITED - 1988-11-21
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 185 - Secretary → ME
  • 6
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2010-08-27
    IIF 168 - Secretary → ME
  • 7
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 39 - Secretary → ME
  • 8
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-26 ~ 2005-03-11
    IIF 20 - Director → ME
    2003-09-26 ~ 2005-03-11
    IIF 99 - Secretary → ME
  • 9
    CARAT INTERACTIVE LIMITED - 2011-07-13
    1 More London Place, More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 156 - Secretary → ME
  • 10
    1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ 2008-07-28
    IIF 120 - Secretary → ME
  • 11
    ANORAK LONDON LIMITED - 2006-11-23
    TMD DIRECT (MANCHESTER) LTD. - 2006-11-08 02439663
    MEDIA INNOVATIONS LIMITED - 1998-06-02
    HENPARK LIMITED - 1993-09-17
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 184 - Secretary → ME
  • 12
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14 02241783
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    54 Portland Place, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 170 - Secretary → ME
  • 13
    SYNOVATE AZTEC LIMITED - 2011-10-05
    P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
    P.S. ASSOCIATES LIMITED - 1994-02-01
    54 Portland Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 155 - Secretary → ME
  • 14
    CREDITSECOND LIMITED - 1999-09-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-08-31 ~ 2005-03-11
    IIF 32 - Secretary → ME
  • 15
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31 00229020
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 208 - Director → ME
  • 16
    BNA HOME CARE SERVICES LIMITED - 1999-12-16
    BEAMVITAL LIMITED - 1999-05-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-16 ~ 2005-03-11
    IIF 44 - Secretary → ME
  • 17
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16 03751985
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30 01147938, 02583346
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 97 - Secretary → ME
  • 18
    CANADA DRY RAWLINGS LIMITED - 1987-09-14 00517211
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08 00517211
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 206 - Director → ME
    IIF 219 - Director → ME
  • 19
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2012-09-14
    IIF 196 - Director → ME
  • 20
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2012-09-14
    IIF 197 - Director → ME
  • 21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-08-23 ~ 2012-09-14
    IIF 198 - Director → ME
  • 22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2012-09-14
    IIF 194 - Director → ME
  • 23
    BRITVIC LIMITED - 2005-11-21 05604923
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 210 - Director → ME
  • 24
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29 06192575
    BRITVIC CORONA LIMITED - 2005-04-12 00517211
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 207 - Director → ME
  • 25
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26 02063777
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 209 - Director → ME
  • 26
    BRITVIC PLC - 2025-04-01 00346618
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2012-09-14
    IIF 111 - Secretary → ME
  • 27
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 204 - Director → ME
  • 28
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2011-06-13 ~ 2012-09-14
    IIF 205 - Director → ME
  • 29
    BRITVIC CORONA LIMITED - 1989-04-10 00347522
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13 00484529
    CANADA DRY RAWLINGS LIMITED - 1986-10-08 00484529
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2010-09-13 ~ 2012-09-14
    IIF 112 - Secretary → ME
  • 30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 157 - Secretary → ME
  • 31
    CARAT DIRECT LIMITED - 2004-06-23
    TMD DIRECT (LONDON) LIMITED - 1999-12-09
    FLEETDALE LIMITED - 1989-12-29
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 134 - Secretary → ME
  • 32
    CARAT RESEARCH UK LIMITED - 1997-02-20
    SPOTNOVEL LIMITED - 1990-08-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 137 - Secretary → ME
  • 33
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15 02241783
    TMD CARAT ADVERTISING LIMITED - 1998-06-02 01859909
    TMD ADVERTISING LIMITED - 1991-01-08
    TRADEFORMS LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 177 - Secretary → ME
  • 34
    IRONSHAW LIMITED - 1990-04-30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 143 - Secretary → ME
  • 35
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 138 - Secretary → ME
  • 36
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ 2005-03-11
    IIF 17 - Director → ME
    2004-02-27 ~ 2005-03-11
    IIF 81 - Secretary → ME
  • 37
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    2004-06-01 ~ 2005-03-11
    IIF 1 - Director → ME
    2001-01-10 ~ 2005-03-11
    IIF 55 - Secretary → ME
  • 38
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1999-01-22 ~ 2005-03-11
    IIF 62 - Secretary → ME
  • 39
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-19 ~ 2005-03-11
    IIF 2 - Director → ME
    2003-05-19 ~ 2005-03-11
    IIF 72 - Secretary → ME
  • 40
    Legal Department, Mori House, 79-81 Borough Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-02
    IIF 167 - Secretary → ME
  • 41
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ 2005-03-11
    IIF 22 - Director → ME
    2003-06-30 ~ 2005-03-11
    IIF 98 - Secretary → ME
  • 42
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 122 - Secretary → ME
  • 43
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 124 - Secretary → ME
  • 44
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2007-04-12 ~ 2008-07-28
    IIF 222 - Director → ME
    2007-04-12 ~ 2008-07-16
    IIF 130 - Secretary → ME
  • 45
    1st Floor 94 South Gyle Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2005-03-11
    IIF 71 - Secretary → ME
  • 46
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 187 - Secretary → ME
  • 47
    Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 116 - Secretary → ME
  • 48
    PATRICIA WHITE'S PERSONAL HOME CARE LIMITED - 2019-07-22
    SARSTAMP LIMITED - 1989-03-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ 2005-03-11
    IIF 58 - Secretary → ME
  • 49
    COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
    WB CO (1180) LTD - 1998-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-12-04 ~ 2005-03-11
    IIF 51 - Secretary → ME
  • 50
    MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2005-03-11
    IIF 60 - Secretary → ME
  • 51
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ 2005-03-11
    IIF 13 - Director → ME
    2004-07-05 ~ 2005-03-11
    IIF 88 - Secretary → ME
  • 52
    EASTNOTE LIMITED - 2001-09-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 135 - Secretary → ME
  • 53
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
    AEGIS INTERACTIVE LIMITED - 2002-11-14
    CONSODATA EUROPE LIMITED - 2000-07-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 148 - Secretary → ME
  • 54
    AEGIS FINANCE - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 188 - Director → ME
    2009-11-03 ~ 2009-11-03
    IIF 189 - Director → ME
    2009-11-03 ~ 2010-08-27
    IIF 183 - Secretary → ME
  • 55
    AEGIS GPS HOLDINGS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 180 - Secretary → ME
  • 56
    AEGIS GROUP NOMINEES LIMITED - 2021-01-27
    W C R S NOMINEES LIMITED - 1991-02-28
    RAPID 4359 LIMITED - 1988-01-29
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 174 - Secretary → ME
  • 57
    AEGIS GROUP PARTICIPATIONS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 144 - Secretary → ME
  • 58
    AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 193 - Director → ME
    2009-11-03 ~ 2010-08-27
    IIF 181 - Secretary → ME
  • 59
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 162 - Secretary → ME
  • 60
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 139 - Secretary → ME
  • 61
    AEGIS TI - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 191 - Director → ME
    2009-11-03 ~ 2010-08-27
    IIF 145 - Secretary → ME
  • 62
    AEGIS TIG LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 190 - Director → ME
    2009-11-03 ~ 2010-08-27
    IIF 169 - Secretary → ME
  • 63
    AEGIS TREASURY INVESTMENTS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 192 - Director → ME
    2009-11-03 ~ 2010-08-27
    IIF 149 - Secretary → ME
  • 64
    AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    ADAMOUNT LIMITED - 1987-04-13
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 173 - Secretary → ME
  • 65
    AEGIS MEDIA PACIFIC LTD - 2021-02-04
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-12-02 ~ 2010-08-27
    IIF 131 - Secretary → ME
  • 66
    CARAT DIRECT MANCESTER LTD. - 2004-06-28
    TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02 02814982
    EASYAIM LIMITED - 1990-01-16
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 141 - Secretary → ME
  • 67
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2008-07-28
    IIF 132 - Secretary → ME
  • 68
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-28 ~ 2005-03-11
    IIF 19 - Director → ME
    2003-11-28 ~ 2005-03-11
    IIF 56 - Secretary → ME
  • 69
    RASITEL LIMITED - 1994-01-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-19 ~ 2005-03-11
    IIF 21 - Director → ME
    2003-03-19 ~ 2005-03-11
    IIF 64 - Secretary → ME
  • 70
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 41 - Secretary → ME
  • 71
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 3 - Director → ME
    2001-09-14 ~ 2005-03-11
    IIF 73 - Secretary → ME
  • 72
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13 04176182
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01 03035808
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2008-07-28
    IIF 128 - Secretary → ME
  • 73
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2005-03-11
    IIF 89 - Secretary → ME
  • 74
    MEAUJO (286) LIMITED - 1996-04-11 04801758, 05190023
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 228 - Director → ME
  • 75
    MACROCOM (242) LIMITED - 1993-07-13 SC175885
    Raeburn House, 32 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 172 - Secretary → ME
  • 76
    BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
    BARBARA MOYSES CIA LIMITED - 1995-06-26
    BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 163 - Secretary → ME
  • 77
    WIRR LIMITED - 2000-01-24
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 182 - Secretary → ME
  • 78
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-08-24 ~ 2005-03-11
    IIF 33 - Secretary → ME
  • 79
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-08-24 ~ 2005-03-11
    IIF 50 - Secretary → ME
  • 80
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 159 - Secretary → ME
  • 81
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (1 parent)
    Officer
    2001-04-26 ~ 2005-03-11
    IIF 102 - Secretary → ME
  • 82
    J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11 04622941
    J. AND J. TRANFIELD LIMITED - 2002-12-20
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-06-03 ~ 1997-01-02
    IIF 27 - Secretary → ME
  • 83
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 213 - Director → ME
    IIF 215 - Director → ME
  • 84
    One, Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 101 - Secretary → ME
  • 85
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 200 - Director → ME
  • 86
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 52 - Secretary → ME
  • 87
    HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 166 - Secretary → ME
  • 88
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    1994-10-01 ~ 1997-01-02
    IIF 28 - Secretary → ME
  • 89
    LAW 916 LIMITED - 1998-02-13 03492401
    HCMS LIMITED - 1998-02-12 03492401
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 26 - Director → ME
    2001-09-14 ~ 2005-03-11
    IIF 105 - Secretary → ME
  • 90
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 82 - Secretary → ME
  • 91
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 23 - Director → ME
    2001-09-14 ~ 2005-03-11
    IIF 83 - Secretary → ME
  • 92
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 6 - Director → ME
    2001-09-14 ~ 2005-03-11
    IIF 69 - Secretary → ME
  • 93
    Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-17 ~ 2008-08-01
    IIF 232 - Director → ME
    2005-08-17 ~ 2008-08-01
    IIF 114 - Secretary → ME
  • 94
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2005-03-11
    IIF 18 - Director → ME
    2004-12-06 ~ 2005-03-11
    IIF 90 - Secretary → ME
  • 95
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-04-26 ~ 2005-03-11
    IIF 66 - Secretary → ME
  • 96
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ 2005-03-11
    IIF 15 - Director → ME
    2004-02-27 ~ 2005-03-11
    IIF 91 - Secretary → ME
  • 97
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-01-19 ~ 2008-07-28
    IIF 221 - Director → ME
  • 98
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Officer
    2007-01-05 ~ 2008-07-28
    IIF 226 - Director → ME
  • 99
    HOMESERVE GB LIMITED - 2005-04-18 05536994, 02770612, 02823098
    GROUP BUSINESS DEVELOPMENT LIMITED - 2004-10-25
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 224 - Director → ME
  • 100
    HOLT MEDICAL RECRUITMENT LIMITED - 2010-11-11 06832618
    Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2005-03-11
    IIF 14 - Director → ME
    2003-09-30 ~ 2005-03-11
    IIF 84 - Secretary → ME
  • 101
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16 02648297
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25 02648297
    Cable Drive, Walsall
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2005-12-09 ~ 2008-07-28
    IIF 233 - Director → ME
  • 102
    UNITED HEATING SERVICES LIMITED - 2005-07-08
    VENULA LIMITED - 1988-07-21
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 230 - Director → ME
  • 103
    WARRANTY SAVE LIMITED - 2010-07-01
    REGENCY ADMINISTRATION LIMITED - 2005-11-09
    C/o Homeserve Plc, Cable Drive, Walsall, West Midlands
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2005-08-15 ~ 2008-07-28
    IIF 231 - Director → ME
  • 104
    HOME SERVICE SCHEME LIMITED - 2007-01-17 03068667
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 229 - Director → ME
  • 105
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Active Corporate (5 parents)
    Officer
    2007-10-30 ~ 2008-07-28
    IIF 225 - Director → ME
  • 106
    HOMESERVE PLC - 2023-01-12 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05 03763084
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25 04295398, 03526514
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-03-14 ~ 2008-07-28
    IIF 117 - Secretary → ME
  • 107
    PROPERTY RESCUE LIMITED - 2004-10-25
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 227 - Director → ME
  • 108
    HOMESERVE GB LIMITED - 2008-04-01 05536994, 02823098, 03546370
    HOME SERVICE (GB) LIMITED - 2005-04-18 03068667, 03546370
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01 03068667
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11 03120932
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2005-07-27 ~ 2008-07-28
    IIF 119 - Secretary → ME
  • 109
    SERVOWARM LIMITED - 2005-04-18 04734696, 01652077
    SERVOTOMIC LIMITED - 2003-05-28 04734696
    Cable Drive, Walsall
    Active Corporate (3 parents)
    Officer
    2008-01-23 ~ 2008-07-28
    IIF 223 - Director → ME
  • 110
    HOMESERVE CUSTOMER MARKETING LIMITED - 2011-02-23
    ONSITE WATER SERVICES LIMITED - 2004-09-07
    PROCESS WATER SOLUTIONS LIMITED - 2003-04-25
    CENTRAL SCIENCE LIMITED - 1999-01-05
    STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 220 - Director → ME
  • 111
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 201 - Director → ME
  • 112
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 202 - Director → ME
  • 113
    SYNOVATE (HOLDINGS) LIMITED - 2013-12-30
    AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
    Cfo - Ipsos Mori, 3 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 136 - Secretary → ME
  • 114
    SYNOVATE LIMITED - 2012-06-22
    PEGRAM WALTERS LIMITED - 2002-10-25
    PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 161 - Secretary → ME
  • 115
    ISOBAR UK LIMITED - 2017-11-10
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02 02095815
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 165 - Secretary → ME
  • 116
    JENFINE NETWORKING LTD - 2004-12-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 178 - Secretary → ME
  • 117
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 147 - Secretary → ME
  • 118
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 40 - Secretary → ME
  • 119
    E-KINGFISHER LIMITED - 2006-09-28 01664812
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 53 - Secretary → ME
  • 120
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 34 - Secretary → ME
  • 121
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 48 - Secretary → ME
  • 122
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 115 - Secretary → ME
  • 123
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 203 - Director → ME
  • 124
    CHARCO 500 LIMITED - 1992-09-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-25 ~ 2005-03-11
    IIF 107 - Secretary → ME
  • 125
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2006-11-30 ~ 2008-07-28
    IIF 126 - Secretary → ME
  • 126
    CHOOSEWATCH LIMITED - 1998-09-09
    Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 43 - Secretary → ME
  • 127
    CLEVELAND LOCUMS LIMITED - 2005-12-05
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2005-01-07 02469671
    NESTOR HOME CARE SERVICES LIMITED - 2004-09-17 02469671
    AIRENIGMA LIMITED - 1999-05-13
    120 Gower Road, Sketty, Swansea
    Dissolved Corporate (2 parents)
    Officer
    1999-04-16 ~ 2004-10-13
    IIF 47 - Secretary → ME
  • 128
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 171 - Secretary → ME
  • 129
    FORMEARTH LIMITED - 2005-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    2005-01-28 ~ 2005-03-11
    IIF 123 - Secretary → ME
  • 130
    WB CO (1165) LIMITED - 1998-03-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 59 - Secretary → ME
  • 131
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 12 - Director → ME
    2001-09-14 ~ 2005-03-11
    IIF 78 - Secretary → ME
  • 132
    WB CO (1192) LTD - 1999-10-19
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-09-24 ~ 2005-03-11
    IIF 37 - Secretary → ME
  • 133
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    2003-01-13 ~ 2005-03-11
    IIF 76 - Secretary → ME
  • 134
    HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-11 ~ 2005-03-11
    IIF 79 - Secretary → ME
  • 135
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 152 - Secretary → ME
  • 136
    10 Triton Street, Regent's Place, London
    Active Corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 179 - Secretary → ME
  • 137
    MEDIC INTERNATIONAL LIMITED - 2011-10-17 02583346
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31 01242883, 02583346
    NESTOR MEDICAL GROUP LIMITED - 1992-11-30
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 86 - Secretary → ME
  • 138
    NURSAID LIMITED - 1998-05-14
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 74 - Secretary → ME
  • 139
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 8 - Director → ME
    2001-09-14 ~ 2005-03-11
    IIF 93 - Secretary → ME
  • 140
    IMPORTMAIL LIMITED - 1999-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-12-08 ~ 2005-03-11
    IIF 35 - Secretary → ME
  • 141
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14 01111474
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 95 - Secretary → ME
  • 142
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 70 - Secretary → ME
  • 143
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13 01992981
    NESTOR HEALTHCARE LIMITED - 1997-05-30 00839132
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 61 - Secretary → ME
  • 144
    WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
    CHARTRIM LIMITED - 1990-08-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 75 - Secretary → ME
  • 145
    MAGICMORE LIMITED - 2000-04-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-16 ~ 2005-03-11
    IIF 42 - Secretary → ME
  • 146
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17 03751983
    TWP 30 LIMITED - 1990-03-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-07 ~ 2005-03-11
    IIF 16 - Director → ME
    2001-12-31 ~ 2005-03-11
    IIF 103 - Secretary → ME
  • 147
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 96 - Secretary → ME
  • 148
    KOMACE DEAN LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 68 - Secretary → ME
  • 149
    BOARDIMPORT LIMITED - 1999-01-04
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-11-27 ~ 2005-03-11
    IIF 30 - Secretary → ME
  • 150
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 31 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 7 - Director → ME
    2001-09-14 ~ 2005-03-11
    IIF 109 - Secretary → ME
  • 151
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ 2005-03-11
    IIF 24 - Director → ME
    2003-12-19 ~ 2005-03-11
    IIF 92 - Secretary → ME
  • 152
    LIMCHART LIMITED - 1988-03-23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    1998-09-16 ~ 2005-03-11
    IIF 46 - Secretary → ME
  • 153
    MEDIC INTERNATIONAL LIMITED - 1997-12-31 01147938
    BURGINHALL 550 LIMITED - 1991-08-08 02547754
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 29 - Secretary → ME
  • 154
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 36 - Secretary → ME
  • 155
    NETCLOCK LIMITED - 2005-03-09
    One, Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-28 ~ 2005-03-11
    IIF 125 - Secretary → ME
  • 156
    SUDURO PROPERTIES LIMITED - 1981-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 38 - Secretary → ME
  • 157
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 199 - Director → ME
  • 158
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 121 - Secretary → ME
  • 159
    10 Triton Street, Regent's Place, London
    Active Corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 175 - Secretary → ME
  • 160
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ 2010-08-27
    IIF 129 - Secretary → ME
  • 161
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ 2010-08-27
    IIF 113 - Secretary → ME
  • 162
    PINNACLE PODIATRY SERVICES LIMITED - 2010-11-11
    NESTOR SOCIAL CARE LIMITED - 2006-08-23
    PINNACLE HEALTH CARE LIMITED - 2006-06-22 05854907
    STANDARD HEALTHCALL LIMITED - 1995-12-01
    One, Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ 2005-03-11
    IIF 85 - Secretary → ME
  • 163
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2001-07-30 ~ 2005-03-11
    IIF 106 - Secretary → ME
  • 164
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ 2005-03-11
    IIF 80 - Secretary → ME
  • 165
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    2 College Court, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 5 - Director → ME
    2001-09-14 ~ 2005-03-11
    IIF 108 - Secretary → ME
  • 166
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ 2005-03-11
    IIF 94 - Secretary → ME
  • 167
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 186 - Secretary → ME
  • 168
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 212 - Director → ME
  • 169
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 216 - Director → ME
  • 170
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ 2005-03-11
    IIF 25 - Director → ME
    2003-03-25 ~ 2005-03-11
    IIF 87 - Secretary → ME
  • 171
    CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 77 - Secretary → ME
  • 172
    IPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
    SYNOVATE RETAIL PERFORMANCE LIMITED - 2012-01-16
    SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-19
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 154 - Secretary → ME
  • 173
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,473,024 GBP2024-12-31
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 133 - Secretary → ME
  • 174
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-09-14
    IIF 195 - Director → ME
  • 175
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29 03786978, 03872194
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 214 - Director → ME
  • 176
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2005-03-11
    IIF 11 - Director → ME
    2004-02-05 ~ 2005-03-11
    IIF 100 - Secretary → ME
  • 177
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 110 - Secretary → ME
  • 178
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ 2010-08-27
    IIF 164 - Secretary → ME
  • 179
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 211 - Director → ME
  • 180
    HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
    LAW 354 LIMITED - 1991-09-03
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Active Corporate (5 parents)
    Officer
    2001-09-14 ~ 2004-09-21
    IIF 10 - Director → ME
    2001-09-14 ~ 2004-09-21
    IIF 104 - Secretary → ME
  • 181
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 217 - Director → ME
  • 182
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-01-31 ~ 1998-07-24
    IIF 57 - Secretary → ME
  • 183
    SAMPLE SURVEYS LIMITED - 2002-10-14 01126638
    LAKE COMMUNICATIONS LTD - 2002-07-23 01126638
    Legal Department, Mori House, 79-81 Borough Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 151 - Secretary → ME
  • 184
    ISIS RESEARCH LIMITED - 2004-10-05
    ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 160 - Secretary → ME
  • 185
    Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 153 - Secretary → ME
  • 186
    VIEWSCAST LIMITED - 2003-04-28
    E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
    CALLCOLLECT LIMITED - 1999-10-08
    Mori House, 79-81 Borough Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 176 - Secretary → ME
  • 187
    LAW 916 LIMITED - 2000-03-10 03446369
    HCMS LIMITED - 1998-02-13 03446369
    LAW 916 LIMITED - 1998-02-12 03446369
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 9 - Director → ME
    2001-09-14 ~ 2005-03-11
    IIF 65 - Secretary → ME
  • 188
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08 02675969
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 218 - Director → ME
  • 189
    1st Floor, 9a South Gyle Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 45 - Secretary → ME
  • 190
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-01-31 ~ 1998-07-24
    IIF 31 - Secretary → ME
  • 191
    MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 140 - Secretary → ME
  • 192
    MAILGRAPH LIMITED - 1999-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-11-08 ~ 2005-03-11
    IIF 54 - Secretary → ME
  • 193
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 150 - Secretary → ME
  • 194
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED - 2002-03-28
    BBJ MEDIA LIMITED - 1991-11-11
    BANDVALE LIMITED - 1989-07-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 142 - Secretary → ME
  • 195
    CARBON VOYAGE LIMITED - 2014-12-19
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,740,071 GBP2024-12-31
    Officer
    2016-03-03 ~ 2018-09-04
    IIF 235 - Director → ME
  • 196
    NEXTMEXICO LIMITED - 1999-06-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ 2005-03-11
    IIF 67 - Secretary → ME
  • 197
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04 02558762
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.