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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parcell, Graham James

    Related profiles found in government register
  • Parcell, Graham James
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parcell, Graham James
    British consultant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Home Wood, Harleyford, Marlow, SL7 2SW, United Kingdom

      IIF 25
  • Parcell, Graham James
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parcell, Graham James
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ

      IIF 46

    • Operations Centre, Express Way, Weeford, Lichfield, WS14 0PQ

      IIF 47

    • 3, Quoitings Gardens, Marlow, Buckinghamshire, SL7 2FN, United Kingdom

      IIF 48

    • Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ

      IIF 49
  • Parcell, Graham James
    British business consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 50
  • Parcell, Graham James
    British business executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9HY, England

      IIF 51
  • Parcell, Graham James
    British co director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Units 2-5, Altbarn Close, Wyncolls Road, Colchester, Essex, CO4 9HY

      IIF 52

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 53
  • Parcell, Graham James
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • One, Cornwall Street, Birmingham, B3 2DX

      IIF 54
  • Parcell, Graham James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 55 IIF 56

    • Unit 1, Elmsfield Road, Holme, Carnforth, Lancashire, LA6 1RJ

      IIF 57

    • 13, Dove Close, Herne Bay, Kent, CT6 7HS, England

      IIF 58

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 59

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 60 IIF 61
  • Parcell, Graham James
    British interim consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 62
  • Parcell, Graham James
    British management consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 63
  • Parcell, Graham James
    British marketing executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 64 IIF 65
  • Mr Graham James Parcell
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clockhouse, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 66
  • Mr Graham James Parcell
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Partridge Lodge, Frieth Road, Marlow, SL7 2JQ, England

      IIF 67
  • Parcell, Graham

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, England

      IIF 68
child relation
Offspring entities and appointments 62
  • 1
    COLCHESTER TILE SUPPLIES LIMITED
    - now 02112917
    ATLANTIS TILES (COLCHESTER) LIMITED - 1990-06-18
    PRETTY SIXTY ONE LIMITED - 1987-07-24
    One, Redcliff Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2006-01-04 ~ 2013-11-13
    IIF 54 - Director → ME
  • 2
    COOLCHAIN LIMITED - now
    COOLCHAIN GROUP LIMITED
    - 2015-01-15 03485402 01142144
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
    Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-28 ~ 1999-11-30
    IIF 65 - Director → ME
  • 3
    FAIRHOLD HAVEN LIMITED
    05441733
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 4
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108 05086034... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 2 - Director → ME
  • 5
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906 05086034... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 13 - Director → ME
  • 6
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 3 - Director → ME
  • 7
    FAIRHOLD HOMES (NO.10) LIMITED
    - now 03697446 03697233... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 43 - Director → ME
  • 8
    FAIRHOLD HOMES (NO.11) LIMITED
    - now 03697448 03697233... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 21 - Director → ME
  • 9
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697441... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2020-09-25 ~ now
    IIF 20 - Director → ME
  • 10
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697441... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 10 - Director → ME
  • 11
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03697441... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 4 - Director → ME
  • 12
    FAIRHOLD HOMES (NO.5) LIMITED
    - now 03697439 03697441... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 11 - Director → ME
  • 13
    FAIRHOLD HOMES (NO.6) LIMITED
    - now 03697440 03697441... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 5 - Director → ME
  • 14
    FAIRHOLD HOMES (NO.7) LIMITED
    - now 03697441 03494082... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 17 - Director → ME
  • 15
    FAIRHOLD HOMES (NO.8) LIMITED
    - now 03697443 03697441... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 16
    FAIRHOLD HOMES (NO.9) LIMITED
    - now 03697444 03697441... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 9 - Director → ME
  • 17
    FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
    05397961 06643992... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 18
    FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
    05674539 06561902... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 34 - Director → ME
  • 19
    FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
    05810522 06723022... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 20
    FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
    06022531 06723022... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 21
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 05502432... (more)
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 22
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 06151506... (more)
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 23
    FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
    - now 04722275 05502438... (more)
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 30 - Director → ME
  • 24
    FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
    - now 05015559 05502438... (more)
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 26 - Director → ME
  • 25
    FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
    05502432 05502438... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 36 - Director → ME
  • 26
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 05502438... (more)
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 27
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2020-09-25 ~ now
    IIF 23 - Director → ME
  • 28
    FERNANDO HOLDCO LIMITED
    12317980
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 14 - Director → ME
  • 29
    FERNANDO JSN PLC
    12318000
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 24 - Director → ME
  • 30
    FERNANDO PARENT LIMITED
    - now 12590145 12565857
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 6 - Director → ME
  • 31
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 19 - Director → ME
  • 32
    FERNANDO SSN PLC
    12318024
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 12 - Director → ME
  • 33
    FOWLER WELCH LIMITED - now
    FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
    COOLCHAIN LIMITED
    - 2003-04-09 01001101 01142144... (more)
    WRM COOLCHAIN LIMITED - 1998-01-01
    WOOD DISTRIBUTION LIMITED - 1995-08-18
    R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
    A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
    Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    1998-03-19 ~ 1999-11-30
    IIF 64 - Director → ME
    2000-03-10 ~ 2002-09-06
    IIF 62 - Director → ME
  • 34
    HERTFORD PARTNERS LIMITED
    07976138
    28 Grand Union Way, Kings Langley, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-03-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JDS HOLDING
    - now 02456208
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1994-10-03 ~ 1996-08-17
    IIF 63 - Director → ME
  • 36
    KALEIDOSCOPE ACQUISITION LIMITED
    - now 05770400
    PAGE & MOY ACQUISITION LIMITED
    - 2012-06-08 05770400
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
    - 2010-06-08 05770400
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-12-05 ~ 2012-05-15
    IIF 61 - Director → ME
    2012-05-15 ~ dissolved
    IIF 56 - Director → ME
  • 37
    KALEIDOSCOPE TOPCO LIMITED
    - now 06749497
    PAGE & MOY GROUP HOLDINGS LIMITED
    - 2012-06-08 06749497
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
    - 2010-06-08 06749497
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 55 - Director → ME
    2008-12-04 ~ 2012-05-15
    IIF 53 - Director → ME
  • 38
    KALEIDOSCOPE TRUSTEES LIMITED
    - now 04239917
    TRAVELSPHERE TRUSTEES LIMITED
    - 2012-06-08 04239917
    21 Holborn Viaduct, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 59 - Director → ME
    2011-09-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 39
    KUDOS INTERNATIONAL LIMITED
    - now 06458837
    KUDOS GLOBAL LIMITED - 2008-07-16
    Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-09-23
    IIF 57 - Director → ME
  • 40
    LITTONACE (NO. 10) LIMITED
    - now 03697236 05792097... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 35 - Director → ME
  • 41
    LITTONACE (NO. 6) LIMITED
    05414402 05539418... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 18 - Director → ME
  • 42
    LITTONACE (NO. 7) LIMITED
    05539418 05414402... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 43
    LITTONACE (NO.2) LIMITED
    - now 03848146 04178662... (more)
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 44
    LITTONACE (NO.3) LIMITED
    - now 04178662 03848146... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 16 - Director → ME
  • 45
    LITTONACE (NO.4) LIMITED
    - now 04722276 03848146... (more)
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 15 - Director → ME
  • 46
    LITTONACE (NO.5) LIMITED
    - now 05015569 03848146... (more)
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 8 - Director → ME
  • 47
    LITTONACE (NO.8) LIMITED
    - now 03697239 03848146... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 32 - Director → ME
  • 48
    LITTONACE (NO.9) LIMITED
    - now 03697237 03848146... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 38 - Director → ME
  • 49
    LITTONACE HMF LIMITED
    05514238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 7 - Director → ME
  • 50
    LITTONACE HMF NO.2 LIMITED
    06084802
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 22 - Director → ME
  • 51
    LITTONACE PROPERTIES LIMITED
    03207266
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 52
    MEDIABASIC LIMITED
    03572095
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 53
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    2013-12-13 ~ now
    IIF 49 - Director → ME
  • 54
    MIDLAND MOTORWAYS GROUP LIMITED
    - now 05879935
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 46 - Director → ME
  • 55
    PEREGRINE MOTORWAYS LIMITED
    08636122
    Operations Centre Express Way, Weeford, Lichfield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 47 - Director → ME
  • 56
    PINCO 1485 LIMITED
    04039976 04651017... (more)
    Units 2-5 Altbarn Close, Wyncolls Road, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 52 - Director → ME
  • 57
    RASINDECK LIMITED
    03618638
    Midpoint Park, Minworth, Sutton Coldfield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2012-10-22
    IIF 50 - Director → ME
  • 58
    SOUTH EAST PROPERTY SERVICES LIMITED
    - now 01658096
    GROUND RENTAL SERVICES LIMITED - 2009-07-02
    13 Dove Close, Herne Bay, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 58 - Director → ME
  • 59
    STARLING INVESTMENTS LIMITED UK BRANCH
    FC037102
    47 Esplanade, Saint Helier, Je10bd, Jersey
    Active Corporate (11 parents)
    Officer
    2023-01-13 ~ now
    IIF 1 - Director → ME
  • 60
    THE JAMES CONSULTANCY LIMITED
    02716260
    The Clockhouse, Station Approach, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1992-05-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 61
    TILESPEC LIMITED
    07386131
    2-4 Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 51 - Director → ME
  • 62
    TRAVEL GROUP REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
    - 2010-05-10 04033456
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2008-12-05 ~ 2012-05-15
    IIF 60 - Director → ME

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