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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

Harrison, Mark Andrew John, Mr.

    Related profiles found in government register
  • Harrison, Mark Andrew John, Mr.
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 3

    • icon of address Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SN, England

      IIF 4
  • Harrison, Mark Andrew John, Mr.
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British airline executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 23
  • Harrison, Mark Andrew John, Mr.
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 24

    • icon of address Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 25 IIF 26 IIF 27
  • Harrison, Mark Andrew John, Mr.
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British - born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 48
  • Harrison, Mark Andrew John
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 53 IIF 54

    • icon of address 2nd, Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 55
  • Harrison, Mark Andrew John
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 56 IIF 57
  • Harrison, Mark Andrew John
    British group finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 58 IIF 59
  • Harrison, Mark Andrew John
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 60
  • Harrison, Mark Andrew John
    British united kingdom born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 61
  • Harrison, Mark Andrew John, Mr.
    British finance director

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 62 IIF 63
  • Harrison, Mark Andrew John
    British

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP

      IIF 64 IIF 65

    • icon of address 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address 2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom

      IIF 70
  • Harrison, Mark Andrew John
    British finance director

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 71
  • Harrison, Mark Andrew John

    Registered addresses and corresponding companies
  • Mr. Mark Andrew John Harrison
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 83
  • Anderson, Mark, Rear Admiral
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH

      IIF 84

    • icon of address National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH, United Kingdom

      IIF 85

    • icon of address Nmrn Pp66, Hm Naval Base, Portsmouth, Hants, PO1 3NH, England

      IIF 86

    • icon of address Nmrn Pp66, Stoney Lane, H M Naval Base, Portsmouth, PO1 3NH, England

      IIF 87
  • Anderson, Mark, Rear Admiral
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 88

    • icon of address Summer Orchard, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AW, United Kingdom

      IIF 89

    • icon of address 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 90
  • Anderson, Mark, Rear Admiral
    British group marketing director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark

    Registered addresses and corresponding companies

    • icon of address 36, Rowner Lane, Bridgemary, Gosport, Hampshire, PO13 0ND, England

      IIF 103

    • icon of address 2nd Floor, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 104

    • icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 105
  • Anderson, Mark
    British director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • icon of address 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 106
  • Anderson, Mark
    British group marketing director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies
  • Anderson, Mark
    British group marketing manager born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • icon of address 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 113
  • Anderson, Mark
    British united kingdom born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • icon of address 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 27
  • 1
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    icon of address 6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 98 - Director → ME
  • 2
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 100 - Director → ME
  • 3
    AN OTHER LIMITED - 2007-12-11
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 109 - Director → ME
  • 4
    icon of address Summer Orchard Chinnor Road, Bledlow Ridge, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,767 GBP2022-01-31
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 89 - Director → ME
  • 5
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 102 - Director → ME
  • 6
    icon of address Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 7
    COURIER HANDLING LIMITED - 1983-04-12
    icon of address Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 4 - Director → ME
  • 8
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 95 - Director → ME
  • 9
    icon of address Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 86 - Director → ME
  • 10
    GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
    icon of address Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2012-01-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 11
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    icon of address Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2010-09-24 ~ dissolved
    IIF 69 - Secretary → ME
  • 12
    BETACARE LIMITED - 2010-03-22
    icon of address Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2010-09-24 ~ dissolved
    IIF 68 - Secretary → ME
  • 13
    ARCGALE LIMITED - 2002-08-22
    icon of address Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2010-09-24 ~ dissolved
    IIF 67 - Secretary → ME
  • 14
    icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 38 - Director → ME
  • 15
    icon of address 5 Orchard Avenue, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,828 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 85 - Director → ME
  • 17
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 91 - Director → ME
  • 18
    icon of address Nmrn Pp66 Stoney Lane, H M Naval Base, Portsmouth, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 87 - Director → ME
  • 19
    icon of address National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
    Active Corporate (15 parents, 11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 84 - Director → ME
  • 20
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 96 - Director → ME
  • 21
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 93 - Director → ME
  • 22
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 111 - Director → ME
  • 23
    icon of address 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ now
    IIF 114 - Director → ME
  • 24
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    icon of address David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ now
    IIF 106 - Director → ME
  • 25
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 110 - Director → ME
  • 26
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 108 - Director → ME
  • 27
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 107 - Director → ME
Ceased 64
  • 1
    BOSHEY LIMITED - 2002-08-20
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2017-06-01
    IIF 112 - Director → ME
  • 2
    icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2015-01-23
    IIF 45 - Director → ME
  • 3
    INTERCEDE 2469 LIMITED - 2013-05-07
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2019-07-30
    IIF 24 - Director → ME
  • 4
    TOPEXPERT LIMITED - 1995-11-01
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2001-02-01
    IIF 23 - Director → ME
  • 5
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2015-01-23
    IIF 25 - Director → ME
  • 6
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2015-01-23
    IIF 28 - Director → ME
  • 7
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2015-01-23
    IIF 27 - Director → ME
  • 8
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2015-01-23
    IIF 26 - Director → ME
  • 9
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2015-01-23
    IIF 41 - Director → ME
    icon of calendar 2011-03-31 ~ 2015-01-23
    IIF 65 - Secretary → ME
  • 10
    CITY BIDCO LIMITED - 2009-11-24
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2015-01-23
    IIF 37 - Director → ME
    icon of calendar 2009-09-11 ~ 2015-01-23
    IIF 63 - Secretary → ME
  • 11
    CITY TOPCO LIMITED - 2009-11-24
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2015-01-23
    IIF 32 - Director → ME
    icon of calendar 2009-09-11 ~ 2015-01-23
    IIF 62 - Secretary → ME
  • 12
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-07-16 ~ 2009-03-31
    IIF 5 - Director → ME
  • 13
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-07-16 ~ 2009-03-31
    IIF 14 - Director → ME
  • 14
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2015-01-23
    IIF 36 - Director → ME
    icon of calendar 2012-11-12 ~ 2015-01-23
    IIF 82 - Secretary → ME
  • 15
    icon of address Quay Gate House Unit 6, 15 Scrabo Street, Belfast, County Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-03 ~ 2015-01-23
    IIF 39 - Director → ME
    icon of calendar 2012-08-03 ~ 2015-01-23
    IIF 76 - Secretary → ME
  • 16
    SPRINGBANK COMMUNITY CARE LIMITED - 2015-05-16
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-02 ~ 2015-01-23
    IIF 33 - Director → ME
    icon of calendar 2011-11-02 ~ 2015-01-23
    IIF 78 - Secretary → ME
  • 17
    BROOMCO (1566) LIMITED - 1998-09-01
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2017-06-01
    IIF 101 - Director → ME
  • 18
    RELIANCE PAYROLL MANAGEMENT LIMITED - 2009-10-26
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-11 ~ 2009-01-05
    IIF 8 - Director → ME
  • 19
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2017-06-01
    IIF 97 - Director → ME
  • 20
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2009-03-31
    IIF 49 - Director → ME
  • 21
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-03-31
    IIF 50 - Director → ME
  • 22
    icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2015-01-23
    IIF 47 - Director → ME
    icon of calendar 2012-02-16 ~ 2015-01-23
    IIF 64 - Secretary → ME
  • 23
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2015-01-23
    IIF 61 - Director → ME
    icon of calendar 2010-09-24 ~ 2015-01-23
    IIF 74 - Secretary → ME
  • 24
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2006-06-30
    IIF 53 - Director → ME
  • 25
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2006-06-30
    IIF 54 - Director → ME
  • 26
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-23
    IIF 48 - Director → ME
    icon of calendar 2012-07-13 ~ 2015-01-23
    IIF 80 - Secretary → ME
  • 27
    icon of address 36 Rowner Lane, Bridgemary, Gosport, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-08 ~ 2017-01-17
    IIF 103 - Secretary → ME
  • 28
    icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2015-01-23
    IIF 73 - Secretary → ME
  • 29
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2015-01-23
    IIF 56 - Director → ME
    icon of calendar 2013-02-21 ~ 2015-01-23
    IIF 79 - Secretary → ME
  • 30
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    IIF 2 - LLP Member → ME
  • 31
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-06 ~ 2025-04-05
    Officer
    icon of calendar 2007-02-19 ~ 2011-10-18
    IIF 1 - LLP Member → ME
  • 32
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-29 ~ 2009-04-21
    IIF 58 - Director → ME
  • 33
    icon of address C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2009-04-21
    IIF 59 - Director → ME
  • 34
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2013-12-04
    LONDON CARE PLC - 2009-09-09
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2015-01-23
    IIF 57 - Director → ME
    icon of calendar 2009-09-11 ~ 2015-01-23
    IIF 71 - Secretary → ME
  • 35
    HFH HOME CARE LIMITED - 2014-06-05
    HOME FROM HOSPITAL LIMITED - 2010-08-23
    icon of address 2nd Floor 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ 2015-01-23
    IIF 30 - Director → ME
    icon of calendar 2014-04-23 ~ 2015-01-23
    IIF 104 - Secretary → ME
  • 36
    icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2015-01-23
    IIF 29 - Director → ME
    icon of calendar 2013-10-04 ~ 2015-01-23
    IIF 72 - Secretary → ME
  • 37
    icon of address Quay Gate House Unit 6, 15 Scrabo Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2015-01-23
    IIF 60 - Director → ME
    icon of calendar 2011-01-11 ~ 2015-01-23
    IIF 105 - Secretary → ME
  • 38
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-25 ~ 2009-01-05
    IIF 17 - Director → ME
  • 39
    PRECIS (966) LIMITED - 1990-02-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2009-01-05
    IIF 20 - Director → ME
  • 40
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-11 ~ 2009-01-05
    IIF 9 - Director → ME
  • 41
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    icon of calendar 2007-09-11 ~ 2009-01-05
    IIF 51 - Director → ME
  • 42
    SIBENCODE LIMITED - 1980-12-31
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2009-01-05
    IIF 10 - Director → ME
  • 43
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-25 ~ 2009-01-05
    IIF 22 - Director → ME
  • 44
    RELIANCE CS LIMITED - 2008-01-25
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-03-03
    RELIANCE INTEGRATED SERVICES LIMITED - 2011-03-30
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-17 ~ 2009-01-05
    IIF 12 - Director → ME
  • 45
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2009-01-05
    IIF 13 - Director → ME
  • 46
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-25 ~ 2009-01-05
    IIF 11 - Director → ME
  • 47
    HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-01-05
    IIF 7 - Director → ME
  • 48
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2009-01-05
    IIF 18 - Director → ME
  • 49
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    icon of address 19-21 Catherine Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,529,970 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-09-11 ~ 2009-01-05
    IIF 52 - Director → ME
  • 50
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-01-05
    IIF 6 - Director → ME
  • 51
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2011-03-30
    BROOMCO (1113) LIMITED - 2007-07-10
    icon of address 130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2009-01-05
    IIF 16 - Director → ME
  • 52
    TYPEBRICK LIMITED - 2001-06-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-25 ~ 2009-01-05
    IIF 15 - Director → ME
  • 53
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2015-01-23
    IIF 55 - Director → ME
    icon of calendar 2012-02-08 ~ 2015-01-23
    IIF 77 - Secretary → ME
  • 54
    CUSTOM CARE LIMITED - 2015-05-16
    icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-27 ~ 2015-01-23
    IIF 43 - Director → ME
  • 55
    icon of address 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2015-01-23
    IIF 46 - Director → ME
    icon of calendar 2010-04-20 ~ 2015-01-23
    IIF 66 - Secretary → ME
  • 56
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ 2009-03-31
    IIF 21 - Director → ME
  • 57
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2009-03-31
    IIF 19 - Director → ME
  • 58
    icon of address 417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-08 ~ 2017-06-01
    IIF 90 - Director → ME
  • 59
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    icon of address 4th Floor 35 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2017-06-01
    IIF 113 - Director → ME
  • 60
    OVAL (886) LIMITED - 1993-08-27
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-06-01
    IIF 92 - Director → ME
  • 61
    OVAL (882) LIMITED - 1993-08-13
    icon of address Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2017-06-01
    IIF 99 - Director → ME
  • 62
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2017-06-01
    IIF 88 - Director → ME
  • 63
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2017-06-01
    IIF 94 - Director → ME
  • 64
    icon of address 101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2015-01-23
    IIF 44 - Director → ME
    icon of calendar 2012-10-25 ~ 2015-01-23
    IIF 70 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.