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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
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Offspring entities and appointments 70
  • 1
    DMM HEALTH LTD. - now
    HARLEY STREET HEALTH & BEAUTY CLINIC LIMITED - 2003-06-08
    SHELFCO (NO.1563) LIMITED
    - 1998-11-12 03642304 03641896... (more)
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    809,589 GBP2023-12-31
    Officer
    1998-10-01 ~ 1998-11-12
    IIF 30 - Nominee Secretary → ME
  • 2
    DRC HOLDINGS LIMITED - now
    DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
    SHELFCO (NO. 618) LIMITED
    - 1992-03-09 02597031
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (16 parents)
    Equity (Company account)
    -250,713 GBP2024-06-30
    Officer
    1991-04-02 ~ 1991-08-21
    IIF 7 - Nominee Secretary → ME
  • 3
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03511995... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1996-07-26 ~ 1996-11-07
    IIF 55 - Nominee Secretary → ME
  • 4
    FEONIC TECHNOLOGY LIMITED - now
    NEWLANDS TECHNOLOGY LIMITED - 2006-07-04
    MAGNETOSTRICTIVE TECHNOLOGY SYSTEMS LIMITED
    - 1997-11-26 02946825
    SHELFCO (NO. 990) LIMITED
    - 1995-02-13 02946825 01226222... (more)
    Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -257,894 GBP2025-01-31
    Officer
    1994-07-08 ~ 1995-06-30
    IIF 70 - Nominee Secretary → ME
  • 5
    FREEHOLD MANAGERS PLC
    02783487 02686761
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (19 parents)
    Officer
    1993-02-11 ~ 1994-05-18
    IIF 27 - Nominee Secretary → ME
  • 6
    FRICOR LIMITED - now
    MANN DISTRIBUTION SERVICES LIMITED - 2008-12-10
    SHELFCO (NO.1183) LIMITED
    - 1996-07-01 03162424 03672928... (more)
    Peter Green Haulage Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1996-02-21 ~ 1996-07-01
    IIF 42 - Nominee Secretary → ME
  • 7
    FUJITSU (FTS) LIMITED - now
    FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
    SIEMENS COMPUTERS LIMITED - 1999-09-30
    SHELFCO (NO.1722) LIMITED
    - 1999-09-06 03808613
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-07-16 ~ 1999-09-06
    IIF 60 - Nominee Secretary → ME
  • 8
    GOLGOTHA LIMITED
    - now 03808831
    SHELFCO (NO.1714) LIMITED
    - 1999-08-24 03808831 03808866... (more)
    6 Catherine Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-07-16 ~ 1999-09-15
    IIF 15 - Nominee Secretary → ME
  • 9
    GROSVENOR CAREER SERVICES LIMITED - now
    SHELFCO (NO.1128) LIMITED
    - 1996-03-07 03119327 03604051... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-10-27 ~ 1996-02-29
    IIF 33 - Nominee Secretary → ME
  • 10
    HAMMERSON ORACLE INVESTMENTS LIMITED - now
    SHELFCO (NO. 1267) LIMITED
    - 1997-02-24 03289109 03289104... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents)
    Officer
    1996-12-09 ~ 1997-02-20
    IIF 67 - Nominee Secretary → ME
  • 11
    HEYFORD CONTRACTING LIMITED - now
    CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
    SHELFCO (NO.859) LIMITED
    - 1993-07-16 02810058 02809858... (more)
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (15 parents)
    Equity (Company account)
    171,702 GBP2024-12-31
    Officer
    1993-04-16 ~ 1993-07-15
    IIF 10 - Nominee Secretary → ME
  • 12
    HFS MILBOURNE FINANCIAL SERVICES LIMITED - now
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED
    - 2001-01-02 02061008
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    ~ 1997-08-28
    IIF 64 - Nominee Secretary → ME
  • 13
    HYDROPURE DISTRIBUTION LIMITED - now
    HYDROPURE NORTH LIMITED - 1999-12-07
    SOVEREIGN PREMIER LIMITED
    - 1999-04-16 03014576
    SHELFCO (NO. 1014) LIMITED
    - 1995-05-15 03014576 03014572... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (23 parents)
    Officer
    1995-01-26 ~ 1995-05-16
    IIF 49 - Nominee Secretary → ME
  • 14
    INNSPIRED GROUP LIMITED - now
    RHESUS HOLDINGS LIMITED
    - 2000-02-03 03764748
    SHELFCO (NO.1655) LIMITED
    - 1999-06-04 03764748 03782947... (more)
    Jubillee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1999-05-05 ~ 1999-07-12
    IIF 1 - Nominee Secretary → ME
  • 15
    INNSPIRED HOLDINGS LIMITED - now
    ALEHOUSE GROUP HOLDINGS LIMITED
    - 2000-01-14 03776523
    SHELFCO (NO.1687) LIMITED
    - 1999-06-29 03776523 03776524... (more)
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    1999-05-25 ~ 2000-01-11
    IIF 46 - Nominee Secretary → ME
  • 16
    INNSPIRED TAVERNS LIMITED - now
    EXITPRIZE HOLDINGS LIMITED - 2000-05-03
    SHELFCO (NO.1688) LIMITED
    - 1999-06-14 03776524 03782938... (more)
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (23 parents)
    Officer
    1999-05-25 ~ 1999-06-03
    IIF 28 - Nominee Secretary → ME
  • 17
    J FISHER (AGRI) LIMITED - now
    DGF CONSULTANTS LIMITED - 2015-05-18
    SHELFCO (NO.1008) LIMITED
    - 1995-05-10 03014587
    43 Boothgate Drive, Howden, Goole, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,202,333 GBP2024-06-30
    Officer
    1995-01-26 ~ 1995-03-07
    IIF 9 - Nominee Secretary → ME
  • 18
    JACOB & SONS LIMITED - now
    THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
    SHELFCO (NO.1595) LIMITED
    - 1999-01-14 03672918 03561903... (more)
    6 Catherine Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    4,185 GBP2021-06-30
    Officer
    1998-11-24 ~ 1999-01-06
    IIF 34 - Nominee Secretary → ME
  • 19
    JAISONS INVESTMENTS LIMITED
    - now 03073422
    SHELFCO (NO.1085) LIMITED
    - 1996-09-30 03073422 03073416... (more)
    1 Bell Street, London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,997 GBP2024-12-31
    Officer
    1995-06-28 ~ 1996-11-15
    IIF 52 - Nominee Secretary → ME
  • 20
    JRE LIMITED
    - now 02725865
    SHELFCO (NO. 797) LIMITED
    - 1993-01-22 02725865
    Arlington House, Priorfields, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,756 GBP2025-04-30
    Officer
    1992-06-24 ~ 1993-05-28
    IIF 47 - Nominee Secretary → ME
  • 21
    K.I.G. LIMITED - now
    KEE INDUSTRIAL GROUP LIMITED
    - 1999-09-01 03182765
    SHELFCO (NO.1177) LIMITED
    - 1996-06-27 03182765 03182766... (more)
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Active Corporate (14 parents, 44 offsprings)
    Officer
    1996-04-04 ~ 1996-06-29
    IIF 45 - Nominee Secretary → ME
  • 22
    KEE SAFETY LIMITED - now
    KEE KLAMP LIMITED - 2007-12-28
    SHELFCO (NO.1178) LIMITED
    - 1996-07-09 03182766 03119284... (more)
    Unit 2a Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Active Corporate (10 parents)
    Officer
    1996-04-04 ~ 1996-07-01
    IIF 17 - Nominee Secretary → ME
  • 23
    KIAFIELD PROPERTIES LIMITED - now
    SHELFCO (NO.1236) LIMITED
    - 1996-12-02 03229756 03229750... (more)
    33 St. James's Street, London, St. James's Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-07-26 ~ 1996-11-05
    IIF 48 - Nominee Secretary → ME
  • 24
    KNOLL INVESTMENTS LIMITED
    - now 03014865
    SHELFCO (NO.1020) LIMITED
    - 1995-05-25 03014865
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    13,469 GBP2023-05-01 ~ 2024-04-30
    Officer
    1995-01-27 ~ 1999-07-02
    IIF 13 - Nominee Secretary → ME
  • 25
    KOBALT MUSIC GROUP LIMITED - now
    TRIKO LIMITED - 2001-04-25
    SHELFCO (NO.1925) LIMITED
    - 2000-12-21 04018752 02204746... (more)
    5th Floor, Goldings House, 2 Hays Lane, London, England
    Active Corporate (30 parents, 19 offsprings)
    Officer
    2000-06-21 ~ 2000-12-21
    IIF 56 - Nominee Secretary → ME
  • 26
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED - now
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED
    - 2000-04-06 03934750 03934831... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 149 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2000-02-28 ~ 2000-03-29
    IIF 35 - Nominee Secretary → ME
  • 27
    LAND SECURITIES TRADING LIMITED - now
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED
    - 2000-04-06 03934761 03934831... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -21,000 GBP2022-03-31
    Officer
    2000-02-28 ~ 2000-03-29
    IIF 25 - Nominee Secretary → ME
  • 28
    LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
    02388701
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    ~ 1995-06-15
    IIF 14 - Nominee Secretary → ME
  • 29
    LT & R VOWLES LIMITED - now
    L T & R VOWLES PARENT LIMITED - 1997-12-18
    SHELFCO (NO. 995) LIMITED
    - 1995-03-24 02946840 02946819... (more)
    26a Tamworth Street, Lichfield, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    959,375 GBP2024-05-31
    Officer
    1994-07-08 ~ 1995-02-28
    IIF 69 - Nominee Secretary → ME
  • 30
    MALTINGS MANAGEMENT (HULL) LIMITED - now
    SHELFCO (NO.1193) LIMITED
    - 1996-11-12 03162452
    Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, England
    Active Corporate (10 parents)
    Equity (Company account)
    22,081 GBP2024-09-30
    Officer
    1996-02-21 ~ 1996-09-03
    IIF 26 - Nominee Secretary → ME
  • 31
    MAMG PROPERTIES LTD - now
    MILL PROPERTIES LIMITED
    - 2014-01-28 02906306 08861539
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1994-03-03 ~ 1995-01-04
    IIF 19 - Nominee Secretary → ME
  • 32
    MARTINEAU GALLERIES (GP) LIMITED - now
    SHELFCO (NO.1640) LIMITED
    - 1999-05-06 03744383 03693896... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    IIF 59 - Nominee Secretary → ME
  • 33
    MATRIX ESTATES (UK) LIMITED - now
    SHELFCO (NO.1459) LIMITED
    - 1998-06-26 03553519 04044423... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,015,988 GBP2024-03-31
    Officer
    1998-04-27 ~ 1998-06-25
    IIF 29 - Nominee Secretary → ME
  • 34
    MEDWAY VALLEY PARK LIMITED - now
    SHELFCO (NO. 686) LIMITED
    - 1991-11-25 02631914 02597049... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1991-07-24 ~ 1991-11-18
    IIF 18 - Nominee Secretary → ME
  • 35
    MILLER HEIMAN GROUP (UK) LIMITED - now
    ACHIEVE LEARNING (UK) LIMITED - 2016-08-02
    TIMES MIRROR TRAINING EUROPE LIMITED
    - 1998-06-01 00877923
    LEARNING INTERNATIONAL LIMITED
    - 1995-02-03 00877923
    XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED
    - 1985-07-30 00877923
    GOWER PRESS LIMITED
    - 1977-12-31 00877923
    BOWKER PUBLISHING COMPANY LIMITED
    - 1976-12-31 00877923
    Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1996-08-09
    IIF 37 - Nominee Secretary → ME
  • 36
    MILLETT CONSTRUCTION LIMITED - now
    SHELFCO (NO. 1382) LIMITED
    - 1998-01-16 03406553
    Great Beazleys, West Road, Sawbridgeworth, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    1997-07-21 ~ 1997-11-24
    IIF 21 - Nominee Secretary → ME
  • 37
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED
    - 1998-08-25 03600625 03229742... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1998-07-20 ~ 1998-10-22
    IIF 4 - Nominee Secretary → ME
  • 38
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED - now
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED
    - 1998-11-03 03641897 03599615... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-10-01 ~ 1998-10-23
    IIF 40 - Nominee Secretary → ME
  • 39
    OCS GROUP INTERNATIONAL LIMITED - now
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED
    - 1994-09-15 02946849 04044376... (more)
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    1994-07-08 ~ 1994-09-14
    IIF 20 - Nominee Secretary → ME
  • 40
    OIL SPILL SERVICE CENTRE LIMITED
    - now 03119353
    SHELFCO (NO.1138) LIMITED
    - 1996-03-07 03119353 03119339... (more)
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1995-10-27 ~ 1999-12-20
    IIF 2 - Nominee Secretary → ME
  • 41
    OMV SUPPLY & TRADING LIMITED - now
    OMV TRADING SERVICES LIMITED - 2014-10-17
    SHELFCO (NO. 622) LIMITED
    - 1991-07-25 02597025 02597027... (more)
    10 Bressenden Place, London, England
    Active Corporate (35 parents)
    Officer
    1991-04-02 ~ 1991-07-08
    IIF 5 - Nominee Secretary → ME
  • 42
    ONCE UPON A TIME MARKETING LIMITED - now
    COUTTS RETAIL COMMUNICATIONS LIMITED
    - 2014-07-24 03406501
    SHELFCO (NO. 1364) LIMITED
    - 1997-10-23 03406501
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (52 parents)
    Equity (Company account)
    10,003,120 GBP2024-04-30
    Officer
    1997-07-22 ~ 1997-11-05
    IIF 68 - Nominee Secretary → ME
  • 43
    OPUS TRUST MARKETING LIMITED - now
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED
    - 2000-05-12 03829462 03829472... (more)
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Active Corporate (46 parents, 5 offsprings)
    Equity (Company account)
    9,000 GBP2024-03-31
    Officer
    1999-08-20 ~ 1999-10-31
    IIF 43 - Nominee Secretary → ME
  • 44
    ORACLE NOMINEES LIMITED - now
    SHELFCO (NO. 1279) LIMITED
    - 1997-05-20 03303176 03289103... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-01-16 ~ 1997-05-12
    IIF 57 - Nominee Secretary → ME
  • 45
    P I H HOLDINGS LIMITED
    - now 03335609
    SHELFCO (NO. 1330) LIMITED
    - 1997-06-16 03335609
    Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1997-03-19 ~ 1998-11-11
    IIF 41 - Nominee Secretary → ME
  • 46
    PANGBORN (UK) LIMITED - now
    SHELFCO (NO. 608) LIMITED
    - 1991-05-01 02596935
    Park Works Bagillt Road, Greenfield, Holywell, Flintshire
    Active Corporate (18 parents)
    Equity (Company account)
    -452 GBP2024-12-31
    Officer
    1991-04-02 ~ 1991-04-22
    IIF 32 - Nominee Secretary → ME
  • 47
    PARKIN SILVERSMITHS LIMITED
    - now 00358747
    E.H.PARKIN & CO.,LIMITED - 1977-12-31
    Royds Mills, Windsor Street, Sheffield
    Dissolved Corporate (10 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1992-06-30 ~ 1993-05-28
    IIF 8 - Nominee Secretary → ME
  • 48
    PETER GREEN CHILLED LIMITED - now
    MENDIP FOOD SERVICES LIMITED - 2002-05-28
    SHELFCO (NO.1573) LIMITED
    - 1998-12-08 03642667 03641896... (more)
    C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-10-01 ~ 1998-11-30
    IIF 62 - Nominee Secretary → ME
  • 49
    PEVENSEY COASTAL DEFENCE LIMITED - now
    PENTIUM COASTAL DEFENCE LIMITED
    - 2003-02-14 03776520
    SHELFCO (NO.1686) LIMITED
    - 1999-06-08 03776520
    Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire
    Active Corporate (21 parents)
    Officer
    1999-05-25 ~ 2000-05-03
    IIF 63 - Nominee Secretary → ME
  • 50
    PGA EUROPEAN TOUR PRODUCTIONS LIMITED
    - now 02597356
    SHELFCO (NO. 607) LIMITED
    - 1991-04-26 02597356
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (35 parents)
    Officer
    ~ 1992-07-17
    IIF 39 - Nominee Secretary → ME
  • 51
    PHOENIX (PRINTWORKS) LIMITED - now
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED
    - 1999-04-22 03693948 03693936... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-01-11 ~ 1999-04-30
    IIF 61 - Nominee Secretary → ME
  • 52
    PLATO ESTATES LIMITED - now
    PLATO ENTERPRISES LIMITED - 2008-03-26
    ALLODIUM ENTERPRISES LIMITED - 2006-07-14
    PLATO ENTERPRISES LIMITED - 2006-06-15
    ENTERPRISING PROJECTS LIMITED
    - 2000-11-17 03162449
    SHELFCO (NO.1190) LIMITED
    - 1996-07-05 03162449 06293313... (more)
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,078,643 GBP2024-03-31
    Officer
    1996-02-21 ~ 1996-09-02
    IIF 3 - Nominee Secretary → ME
  • 53
    POLYMARK (GB) LIMITED - now
    SHELFCO (NO.1150) LIMITED
    - 1996-03-13 03119261
    Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    581,348 GBP2024-03-31
    Officer
    1995-10-27 ~ 1996-03-13
    IIF 58 - Nominee Secretary → ME
  • 54
    PRIESTLEY WAY MANAGEMENT LIMITED - now
    SHELFCO (NO.1506) LIMITED
    - 2000-05-11 03600426
    Mansell Building Priestley Way, Crawley, West Sussex
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-20 ~ 1998-07-22
    IIF 11 - Nominee Secretary → ME
  • 55
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED - now
    SHELFCO (NO. 1332) LIMITED
    - 1997-05-27 03335612 03014562... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-03-19 ~ 1997-05-15
    IIF 65 - Nominee Secretary → ME
  • 56
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED - now
    SHELFCO (NO. 1333) LIMITED
    - 1997-05-13 03335613 03335593... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-03-19 ~ 1997-05-13
    IIF 53 - Nominee Secretary → ME
  • 57
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED
    - 1999-10-12 03829939 03889552... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-08-23 ~ 1999-10-12
    IIF 6 - Nominee Secretary → ME
  • 58
    QCL LIMITED - now
    SHELFCO (NO.1434) LIMITED
    - 1998-03-26 03512010 03512000... (more)
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1998-02-17 ~ 1998-03-25
    IIF 12 - Nominee Secretary → ME
  • 59
    RANDOLPH AMENITY LIMITED
    - now 01558600
    SHEPPARE DEVELOPMENTS LIMITED
    - 1981-12-31 01558600
    Suite 1 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    12,546 GBP2024-12-24
    Officer
    ~ 1991-06-24
    IIF 44 - Nominee Secretary → ME
  • 60
    REFLEX DATA SYSTEMS LIMITED - now
    SHELFCO (NO. 822) LIMITED
    - 1993-03-26 02767946
    1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2,889,846 GBP2024-12-31
    Officer
    1992-11-25 ~ 1993-03-18
    IIF 24 - Nominee Secretary → ME
  • 61
    RESURGAM HOLDINGS LIMITED - now
    SHELFCO (NO. 1341) LIMITED
    - 1997-09-02 03335589 05991720... (more)
    99 London Street, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,113,778 GBP2024-02-28
    Officer
    1997-03-18 ~ 1997-09-02
    IIF 36 - Nominee Secretary → ME
  • 62
    RGK (BUILDING CONTRACTORS) LIMITED - now
    SHELFCO (NO. 1300) LIMITED
    - 1997-04-23 03302878
    5 The Rise, Elstree, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    10,029 GBP2024-03-31
    Officer
    1997-01-16 ~ 1997-04-04
    IIF 54 - Nominee Secretary → ME
  • 63
    RHOGEN LIMITED - now
    SHELFCO (NO.918) LIMITED
    - 1994-04-22 02880589
    Westwinds, 12 Derwent Lane, Hathersage, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    38,895 GBP2024-03-31
    Officer
    1993-12-14 ~ 1994-03-30
    IIF 50 - Nominee Secretary → ME
  • 64
    ROSE MANAGEMENT (BROMPTONS) LIMITED - now
    SHELFCO (NO. 1273) LIMITED
    - 1997-07-16 03293335 05835512... (more)
    Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
    Active Corporate (26 parents)
    Equity (Company account)
    194,051 GBP2024-12-31
    Officer
    1996-12-17 ~ 1997-03-06
    IIF 16 - Nominee Secretary → ME
  • 65
    ROYAL MAIL ENTERPRISES LIMITED - now
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED
    - 2001-03-26 03693913
    SHELFCO (NO.1622) LIMITED
    - 1999-05-10 03693913
    185 Farringdon Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-01-11 ~ 1999-05-20
    IIF 51 - Nominee Secretary → ME
  • 66
    RPS PLANNING & DEVELOPMENT LIMITED - now
    RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
    SHELFCO (NO.982) LIMITED
    - 2002-02-05 02947164 02810264... (more)
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1994-07-11 ~ 1995-01-26
    IIF 31 - Nominee Secretary → ME
  • 67
    RPS TRUSTEES LIMITED - now
    SHELFCO (NO.928) LIMITED
    - 1994-04-22 02880571 02880616... (more)
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1993-12-14 ~ 1994-04-22
    IIF 23 - Nominee Secretary → ME
  • 68
    RUDGATE PROPERTIES LIMITED - now
    SHELFCO (N0.1075) LIMITED
    - 1995-09-25 03073660
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    445,643 GBP2024-09-28
    Officer
    1995-06-28 ~ 1995-09-15
    IIF 38 - Nominee Secretary → ME
  • 69
    SAMSKIP LIMITED - now
    SHELFCO (NO. 1029) LIMITED
    - 1995-07-10 03014549
    80 Suite 3 Telegraph House, 80 Cleethorpe Road, Grimsby, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,373,310 GBP2023-12-31
    Officer
    1995-01-26 ~ 1995-06-27
    IIF 66 - Nominee Secretary → ME
  • 70
    SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED - now
    SHELFCO (NO.1433) LIMITED
    - 1998-03-27 03512006 03512000... (more)
    Unit 9a Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    118,807 GBP2024-06-30
    Officer
    1998-02-17 ~ 1998-03-27
    IIF 22 - Nominee Secretary → ME

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