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
Individuals in focus
Derham, Andrew Vincent
Derham, Andrew Vincent
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
24 Chicory Close, Reading, Berkshire, RG6 5GSIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
Derham, Andrew Vincent
British company secretaryRegistered addresses and corresponding companiesDerham, Andrew Vincent
British comnpany secretary born in July 1953Registered addresses and corresponding companies
IIF 65 24 Chicory Close, Reading, Berkshire, RG6 5GS
Derham, Andrew Vincent
British company director born in July 1953Registered addresses and corresponding companies
IIF 66 24 Chicory Close, Reading, Berkshire, RG6 5GS
Derham, Andrew Vincent
British company secretary born in July 1953Registered addresses and corresponding companiesDerham, Andrew Vincent
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
78
- 1
ACENTIC LTD.
- nowGRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04SUNBURST HOLIDAYS LIMITED - 2000-01-31GBT LIMITED - 2003-09-19 4th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (2 parents)Officer
1998-02-16 ~ 2000-07-24IIF 65 - Director → ME 1995-01-10 ~ 2001-01-12IIF 8 - Secretary → ME - 2 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 44 - Secretary → ME
- 3 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 2 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 62 - Secretary → ME
- 4
BATEMAN SERVICES LIMITED
- nowGIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03TRUSHELFCO (NO. 145) LIMITED - 1978-12-31BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 27 - Secretary → ME - 5
BURGER EXPRESS LIMITED
- nowALPINE SKI CENTRE LIMITED - 1991-09-05DAY OUT CENTRES LIMITED - 1993-05-19MEDWAY SKI LIMITED - 1986-03-18 1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer 1998-02-16 ~ 2000-09-29IIF 68 - Director → ME ~ 2000-09-29IIF 11 - Secretary → ME - 6
CATAFORCE LIMITED
- nowCOMPASS CRUISES LIMITED - 2003-06-01SCHOOLS ABROAD LIMITED - 1988-06-08DISCOVERY CRUISES LIMITED - 1992-09-25GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07TOTAL TRAVEL LIMITED - 1989-11-15QUEST LEISURE GROUP LIMITED - 1990-10-09GRANADA CRUISES LIMITED - 2000-12-22 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1999-04-19 ~ 2000-09-29IIF 78 - Director → ME ~ 2000-09-29IIF 57 - Secretary → ME - 7HOURTAB LTD - 2002-08-29WSL HOLDINGS PLC - 1988-09-30GRANADA TRAVEL PLC - 1989-09-25WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 75 - Director → ME 1995-01-10 ~ 2000-09-29IIF 2 - Secretary → ME
- 8GRANADA NIGHT CLUBS LIMITED - 2001-01-31ANFIELD WAY LIMITED - 1989-08-30COMPASS NIGHT CLUBS LIMITED - 2002-08-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1991-04-25 ~ 1992-06-16IIF 15 - Secretary → ME
- 9NEILSON LEISURE GROUP PLC - 1993-04-05N.A.T. EUROTOURS LIMITED - 1980-12-31N.A.T. HOLIDAYS LIMITED - 1986-06-25RHINE ONE LIMITED - 2006-02-01RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (4 parents)Officer 1999-04-19 ~ 2000-09-29IIF 67 - Director → ME ~ 2000-09-29IIF 38 - Secretary → ME
- 10MERITGLEN NO.2 - 1999-06-29COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 39 - Secretary → ME
- 11COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 36 - Secretary → ME
- 12COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 43 - Secretary → ME
- 13COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 60 - Secretary → ME
- 14COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 49 - Secretary → ME
- 15COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 59 - Secretary → ME
- 16COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 14 - Secretary → ME
- 17COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 52 - Secretary → ME
- 18COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (1 parent)Officer 2002-05-27 ~ 2009-02-28IIF 10 - Secretary → ME
- 19COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 50 - Secretary → ME
- 20COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 32 - Secretary → ME
- 21COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 46 - Secretary → ME
- 22COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 22 - Secretary → ME
- 23COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 7 - Secretary → ME
- 24COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 61 - Secretary → ME
- 25COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 16 - Secretary → ME
- 26COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer 2002-09-11 ~ 2008-10-14IIF 6 - Secretary → ME
- 27PITCHBREEZE LIMITED - 2014-12-10 Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (7 parents)Officer 2004-03-17 ~ 2008-10-14IIF 5 - Secretary → ME
- 28EVERBRAVE LIMITED - 2015-03-30 Compass House, Guildford Street, Chertsey, SurryActive Corporate (5 parents, 1 offspring)Officer 2004-03-17 ~ 2008-10-14IIF 33 - Secretary → ME
- 29CHIEFRULE LIMITED - 1987-08-03COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 31 offsprings)Officer 2002-05-27 ~ 2009-02-28IIF 58 - Secretary → ME
- 30STEPGATES LIMITED - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer 2005-09-08 ~ 2008-10-14IIF 41 - Secretary → ME
- 31CURFEWBELL - 2014-12-10 Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (4 parents)Officer 2005-02-16 ~ 2008-10-14IIF 24 - Secretary → ME
- 32COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24 Compass House, Guildford Street, ChertseyActive Corporate (4 parents)Officer 2007-02-21 ~ 2008-10-14IIF 42 - Secretary → ME
- 33EXPECTCHOICE LIMITED - 1992-02-04 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 26 - Secretary → ME
- 34GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31FACTORY RESTAURANTS LIMITED - 1977-12-31COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 2 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 3 - Secretary → ME
- 35 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (5 parents, 1 offspring)Officer 2002-05-27 ~ 2008-10-14IIF 18 - Secretary → ME
- 36 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (5 parents)Officer 2002-05-27 ~ 2008-10-14IIF 53 - Secretary → ME
- 37
COMPASS HOTELS CHERTSEY
- nowCOMPASS HOTELS CHERTSEY - 2008-07-30 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 55 - Secretary → ME - 38ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29RICHARD AUDREY LIMITED - 1982-05-07 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 35 - Secretary → ME
- 39EMITVALUE LIMITED - 1993-08-27 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 7 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 12 - Secretary → ME
- 40ALLOYSHOP LIMITED - 1995-08-30 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 23 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 9 - Secretary → ME
- 41GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31G.I.S. LIMITED - 1990-09-19 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 3 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 40 - Secretary → ME
- 42FROMATE LIMITED - 1994-09-26CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01GRANADA PURCHASING LIMITED - 2000-10-06SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-04 ~ 2007-01-02IIF 48 - Secretary → ME
- 43 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer 2002-05-27 ~ 2008-10-14IIF 23 - Secretary → ME
- 44GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21GRANADA ROAD SERVICES LTD - 2001-01-31THE EDWARDIAN CLUB LIMITED - 1996-02-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1991-04-25 ~ 1992-06-16IIF 13 - Secretary → ME
- 45GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)Officer 2002-05-27 ~ 2008-10-14IIF 47 - Secretary → ME
- 46COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 228 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 17 - Secretary → ME
- 47GRANADA SERVICES GROUP LIMITED - 2001-01-17GRANADA PRESS LIMITED - 1993-08-09 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1995-01-10 ~ 2000-10-06IIF 28 - Secretary → ME
- 48ALLQUIET TRADING LIMITED - 2000-12-14 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1995-01-10 ~ 2000-09-29IIF 30 - Secretary → ME
- 49PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 1 offspring)Officer 2002-05-27 ~ 2008-10-14IIF 54 - Secretary → ME
- 50 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2000-05-17 ~ 2001-01-12IIF 91 - Secretary → ME
- 51RUBERY TRAVEL LIMITED - 2002-07-15GRANADA TRAVEL LIMITED - 2001-03-05HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 1999-04-19 ~ 2000-09-29IIF 70 - Director → ME 1995-01-10 ~ 2000-09-29IIF 90 - Secretary → ME
- 52
GIL LIMITED
- nowGRANADA INSURANCE LIMITED - 1995-06-15REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09GRANADA CENTRAL SERVICES LIMITED - 1989-11-13G I L INSURANCE LIMITED - 2009-11-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2000-04-25 ~ 2001-01-12IIF 84 - Secretary → ME - 53 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer 2005-02-16 ~ 2008-10-14IIF 19 - Secretary → ME
- 54 The London Television Centre, Upper Ground, London, United KingdomActive Corporate (2 parents)Officer 2000-04-25 ~ 2001-01-12IIF 83 - Secretary → ME
- 55
GRANADA GROUP LIMITED
- nowGRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1996-07-18 ~ 1996-07-18IIF 88 - Secretary → ME - 56 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1998-02-16 ~ 2001-01-12IIF 71 - Director → ME 1995-01-10 ~ 2001-01-12IIF 29 - Secretary → ME
- 57
GRANADA PROPERTIES
- nowCANDESS INVESTMENTS LIMITED - 1991-03-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 1995-01-10 ~ 2001-01-12IIF 20 - Secretary → ME - 58 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 1998-10-08 ~ 1998-10-30IIF 74 - Director → ME 1998-10-08 ~ 1998-11-02IIF 63 - Secretary → ME
- 59GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31UK RENTAL AND RETAIL LIMITED - 1989-06-14 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2000-04-25 ~ 2001-01-12IIF 66 - Director → ME 2000-05-17 ~ 2001-01-12IIF 80 - Secretary → ME
- 60 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 1997-01-31 ~ 2001-01-12IIF 72 - Director → ME 1995-01-10 ~ 2001-01-12IIF 64 - Secretary → ME
- 612111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 32 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 82 - Secretary → ME
- 62
ITV SERVICES LIMITED
- nowGRANADA (MANAGEMENT) LIMITED - 2004-01-28 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 1998-02-09 ~ 2001-01-12IIF 81 - Secretary → ME - 63
MERITGLEN LIMITED
- nowROSSER & RUSSELL,LIMITED - 1990-08-31 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 1 offspring)Officer 2002-05-27 ~ 2008-10-14IIF 87 - Secretary → ME - 64
NEW FAMOUS FOODS LIMITED
- nowCOMPASS SECURITY LIMITED - 1989-01-11SECURITY ARRANGEMENTS LIMITED - 1993-10-07 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (6 parents)Officer 2002-05-27 ~ 2008-10-14IIF 34 - Secretary → ME - 65 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 85 - Secretary → ME
- 66
RHINE FOUR LIMITED
- nowPILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06H. & C. TRAVELAWAY LIMITED - 1987-09-14TRAVELAWAY LIMITED - 1991-02-05 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 69 - Director → ME ~ 2000-09-29IIF 86 - Secretary → ME - 67 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer 2005-02-16 ~ 2008-10-14IIF 56 - Secretary → ME
- 68SAPLING NEWCO LIMITED - 2006-05-12 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (5 parents)Officer 2006-01-25 ~ 2006-06-15IIF 89 - Secretary → ME
- 69 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2008-05-20 ~ 2008-10-14IIF 79 - Secretary → ME
- 70 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 76 - Director → ME ~ 2000-09-29IIF 1 - Secretary → ME
- 71
SSP ROADSIDE LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2006-07-14CHIVERS CONSTRUCTION LIMITED - 1986-01-16SOUTHERN SKI LIMITED - 2001-05-31 169 Euston Road, LondonDissolved Corporate (3 parents)Officer 1998-02-16 ~ 2000-09-29IIF 77 - Director → ME 1991-04-25 ~ 2000-09-29IIF 37 - Secretary → ME - 72 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2007-02-07 ~ 2008-05-22IIF 21 - Secretary → ME
- 73MINMAR (86) LIMITED - 1989-10-17 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-31 ~ 2008-10-14IIF 25 - Secretary → ME
- 74MAGIC OF ITALY LIMITED - 1988-12-13 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1998-12-17IIF 51 - Secretary → ME
- 75PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19KNAVEMARK LIMITED - 1984-12-27 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1998-12-17IIF 4 - Secretary → ME
- 76PILGRIM-AIR LIMITED - 1990-03-14THE AIR TRAVEL GROUP LIMITED - 1999-03-19 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1998-12-17IIF 45 - Secretary → ME
- 77
WASELEY FIFTEEN LIMITED
- nowCOMPASS FRESH EXPRESS LIMITED - 2006-05-25GRANADA ENTERTAINMENTS LIMITED - 1997-05-02GRANADA FRESH EXPRESS LTD - 2001-01-31MINITAKE LIMITED - 1988-09-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)Officer ~ 1992-06-16IIF 31 - Secretary → ME - 78
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1998-04-01 ~ 2000-09-29IIF 73 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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