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
Restall, George Henry
Restall, George Henry
British accountant born in February 1970Registered addresses and corresponding companiesRestall, George Henry
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesRestall, George Henry
British accountant born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
The Cloon, Rectory Hill, Amersham, Buckinghamshire, HP7 0BU, England
Restall, George Henry
British company director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesRestall, George Henry
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF, United Kingdom
IIF 24 2nd Floor, 33 Gracechurch Street, London, EC3V 0BT, England
IIF 25 IIF 26 IIF 27 (more) 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 30 33, Gracechurch Street, 2nd Floor, London, EC3V 0BT, England
Restall, George Henry
British finance director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr George Henry Restall
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (3 parents)Officer
2020-04-01 ~ dissolvedIIF 31 - Director → ME - 2 Mccafferty House, 99 Firhill Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2014-07-31 ~ dissolvedIIF 18 - Director → ME
- 3 The Cloon, Rectory Hill, Amersham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-08-31Officer 2016-08-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 4 The Cloon, Rectory Hill, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-6,792 GBP2024-09-30Officer 2019-12-23 ~ nowIIF 14 - Director → MEPerson with significant control 2019-12-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 2nd Floor Davis House, 69-77 High Street, Croydon, SurreyActive - Proposal to Strike off Corporate (1 parent)Officer 2006-12-19 ~ nowIIF 7 - Director → ME
Ceased
34
- 1 2nd Floor 33, Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2013-05-01 ~ 2015-10-01IIF 21 - Director → ME
- 2HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14SPIE FS NORTHERN UK LIMITED - 2023-10-03 1 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (5 parents)Officer 2014-02-27 ~ 2015-10-01IIF 24 - Director → ME
- 3SPIE LIMITED - 2023-10-03HACKREMCO (NO. 2498) LIMITED - 2007-07-19SPIE MATTHEW HALL LIMITED - 2014-06-02 1 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer 2012-01-24 ~ 2015-10-01IIF 26 - Director → ME
- 4SPIE SCOTSHIELD LIMITED - 2023-10-03NICOLWEST LIMITED - 1991-10-14SCOTSHIELD LIMITED - 2014-08-20 1 Rutherglen Links, Rutherglen, Glasgow, ScotlandActive Corporate (5 parents)Officer 2014-07-31 ~ 2015-10-01IIF 17 - Director → ME
- 5
DK WHS LIMITED
- nowSPIE WHS LIMITED - 2023-10-03NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13EI.WHS LIMITED - 2010-02-22 1 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (5 parents)Officer 2012-01-27 ~ 2015-10-01IIF 28 - Director → ME - 6DENE JOINERY LIMITED - 1998-05-07 1 Old Park Lane, Urmston, Manchester, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1,200 GBP2018-12-31Officer 2012-07-31 ~ 2015-10-01IIF 29 - Director → ME
- 7GARSIDE MAINTENANCE AND DEVELOPMENT CONTRACTORS LIMITED - 1991-04-18 2nd Floor 33, Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2012-07-31 ~ 2015-10-01IIF 25 - Director → ME
- 8
GARSIDE AND LAYCOCK LTD
- nowGARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20 1 Old Park Lane, Urmston, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer 2012-07-31 ~ 2015-10-01IIF 27 - Director → ME - 9WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27WESTPILE LIMITED - 2004-03-17 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-04-01 ~ 2021-09-30IIF 39 - Director → ME
- 10
INTERSERVE RAIL LIMITED
- nowCLOUGH SMITH RAIL LIMITED - 2003-10-06CLOUGH SMITH LIMITED - 1999-08-17 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-04-01 ~ 2021-09-30IIF 38 - Director → ME - 11LEVEN ENERGY SERVICES LTD - 2015-09-17SPIE LEVEN ENERGY SERVICES LIMITED - 2023-10-03FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20 1 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (5 parents)Officer 2015-07-22 ~ 2015-10-01IIF 30 - Director → ME
- 12 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2018-12-18 ~ 2020-02-04IIF 23 - Director → ME
- 13 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2018-12-18 ~ 2020-02-04IIF 22 - Director → ME
- 14 Two Snowhill, BirminghamDissolved Corporate (3 parents)Officer 2006-12-19 ~ 2007-12-04IIF 9 - Director → ME
- 15ECLIPSEREALM LIMITED - 2007-03-12 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-07-13 ~ 2008-01-16IIF 3 - Director → ME
- 16IMMORTALCO LIMITED - 2007-03-12 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)Officer 2007-07-13 ~ 2008-01-16IIF 2 - Director → ME
- 17 30-40 Eastcheap, London, EnglandActive Corporate (4 parents)Officer 2020-04-01 ~ 2023-09-29IIF 35 - Director → ME
- 18
SHEFFIELD LEP LIMITED
- nowTRADEGLOBAL LIMITED - 2007-03-12 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)Officer 2007-07-17 ~ 2008-01-16IIF 12 - Director → ME - 19
SPIE ENS LIMITED
- nowN. G. PROJECT MANAGEMENT LTD. - 2004-04-28H. V. PROJECT MANAGEMENT LTD. - 2007-06-06ELECTRICITY NETWORK SOLUTIONS LIMITED - 2013-08-30 2nd Floor 33, Gracechurch Street, LondonDissolved Corporate (3 parents)Officer 2013-07-31 ~ 2015-10-01IIF 20 - Director → ME - 20 3rd Floor Waverley House C/o Ecovis Wingrave Yeats, 7-12 Noel Street, London, EnglandActive Corporate (1 parent)Officer 2015-02-20 ~ 2015-10-21IIF 15 - Director → ME
- 21TAYLOR WOODROW INTERNATIONAL LIMITED - 2008-12-09 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer 2006-12-19 ~ 2008-08-22IIF 10 - Director → ME
- 22TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20LARGEMERIT LIMITED - 1991-03-12 Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (3 parents)Officer 2006-12-19 ~ 2008-10-22IIF 8 - Director → ME
- 23 Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 5 offsprings)Officer 2006-09-18 ~ 2008-11-30IIF 1 - Director → ME
- 24HELPSTOCK LIMITED - 1991-03-12TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11 Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (3 parents)Officer 2006-12-19 ~ 2008-10-22IIF 5 - Director → ME
- 25TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12 Astral House, Imperial Way, Watford, HertfordshireActive Corporate (2 parents)Officer 2006-12-19 ~ 2008-10-22IIF 4 - Director → ME
- 26ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25 Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)Officer 2006-12-19 ~ 2008-10-22IIF 11 - Director → ME
- 27 Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (3 parents)Officer 2006-12-19 ~ 2008-10-22IIF 6 - Director → ME
- 28
TAYWOOD PLANT LIMITED
- nowTAYLOR WOODROW PLANT CO. LIMITED - 1993-01-01 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2006-12-19 ~ 2008-08-22IIF 13 - Director → ME - 29INTERSERVE CONSTRUCTION LIMITED - 2021-03-08INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05TILBURY CONSTRUCTION LIMITED - 1992-01-02TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31 30-40 Eastcheap, London, EnglandActive Corporate (9 parents)Officer 2020-04-01 ~ 2023-09-29IIF 34 - Director → ME
- 30INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27LAWGRA (NO.294) LIMITED - 1995-06-09 30-40 Eastcheap, London, EnglandActive Corporate (6 parents)Officer 2020-04-01 ~ 2023-09-29IIF 36 - Director → ME
- 31INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08 1st Floor, 30-40 Eastcheap, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2021-09-28 ~ 2023-09-29IIF 32 - Director → ME
- 32RAMWITH LIMITED - 1990-08-17 30-40 Eastcheap, London, EnglandActive Corporate (4 parents)Officer 2020-04-01 ~ 2023-09-29IIF 33 - Director → ME
- 33 37a Upperlands Road, Swatragh, Maghera, Northern IrelandDissolved Corporate (3 parents)Officer 2013-07-31 ~ 2015-10-01IIF 19 - Director → ME
- 34RAPID 1791 LIMITED - 1986-12-04WHITTLE STOREFITTERS LIMITED - 1993-11-30 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-04-01 ~ 2021-09-30IIF 37 - Director → ME
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