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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

Wallis, Stuart Michael

    Related profiles found in government register
  • Wallis, Stuart Michael
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 1

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2

    • 66, Grosvenor Street, London, W1K 3JL, England

      IIF 3

    • 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 9-10, Grafton Street, London, W1S 4EN

      IIF 7 IIF 8 IIF 9

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 11

    • New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

      IIF 12
  • Wallis, Stuart Michael
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 13
  • Wallis, Stuart Michael
    British business consultant born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Third Floor, Lombard Street, London, EC3V 9BQ

      IIF 14
  • Wallis, Stuart Michael
    British chairman born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Third Floor, Lombard Street, London, EC3V 9BQ

      IIF 15 IIF 16
  • Wallis, Stuart Michael
    British chartered accountant born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Third Floor, Lombard Street, London, EC3V 9BQ

      IIF 17

    • 66, Grosvenor Street, London, Greater London, W1K 3JL, United Kingdom

      IIF 18

    • 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 19

    • The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 20
  • Wallis, Stuart Michael
    British chief executive born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Third Floor, Lombard Street, London, EC3V 9BQ

      IIF 21 IIF 22
  • Wallis, Stuart Michael
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Stuart Michael
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Stuart Michael
    British retired born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Third Floor, Lombard Street, London, EC3V 9BQ

      IIF 48
  • Wallis, Stuart Michael
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, United Kingdom

      IIF 49

    • Fairoaks Opertions Limited, Control Tower, Fairoaks Airport, Chobham, Surrey, GU24 8HU

      IIF 50
  • Wallis, Stuart Michael
    British accountant born in October 1945

    Registered addresses and corresponding companies
  • Wallis, Stuart Michael
    British company director born in October 1945

    Registered addresses and corresponding companies

    • C/o Protherics Plc, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX

      IIF 56
  • Wallis, Stuart Michael
    British director born in October 1945

    Registered addresses and corresponding companies

    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom

      IIF 57

    • 4th Floor, 233 High Holborn, London, WC1V 7DN

      IIF 58

    • Admiral House, 66-68 East Smithfield, London, E1W 1BX

      IIF 59 IIF 60 IIF 61

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 62 IIF 63
  • Wallis, Stuart Michael
    British, chartered accountant born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stags End, Nettleden Road, Berkhamstead, Herts, HP4 1PP, England

      IIF 64
  • Mr Stuart Michael Wallis
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 64
  • 1
    00065986 PLC
    - now 00065986
    YORKSHIRE CHEMICALS PUBLIC LIMITED COMPANY - 1996-09-16
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1996-10-01 ~ 2000-09-30
    IIF 15 - Director → ME
  • 2
    ABRA-BOND LIMITED
    - now 02159375
    ABRIAN ABRASIVES LIMITED
    - 1991-08-22 02159375
    Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 32 - Director → ME
  • 3
    ALBEMARLE 4 LLP
    OC303582
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 4
    ALBEMARLE 5 LLP
    OC305195
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-15 ~ 2017-11-30
    IIF 5 - LLP Designated Member → ME
  • 5
    ALBEMARLE CARDIFF LLP
    OC338431
    Ditton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved Corporate (21 parents)
    Officer
    2008-07-07 ~ 2014-10-03
    IIF 3 - LLP Designated Member → ME
  • 6
    ALBEMARLE CROYDON LLP
    OC327678
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (38 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 11 - LLP Member → ME
  • 7
    ALBEMARLE FAIROAKS AIRPORT LIMITED
    FC031941
    Frances House P O Box 156, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-12 ~ now
    IIF 50 - Director → ME
  • 8
    ALBEMARLE FAIROAKS AIRPORT LIMITED
    OE021463
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 64 - Managing Officer → ME
  • 9
    ALBEMARLE LEISURE LLP
    OC330580
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 1 - LLP Member → ME
  • 10
    ALBEMARLE PROPERTY OPPORTUNITIES LLP
    - now OC306315
    ALBEMARLE 8 LLP
    - 2005-07-12 OC306315
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-31 ~ 2011-02-22
    IIF 9 - LLP Member → ME
  • 11
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP
    - 2010-02-08 OC352041
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (80 parents, 4 offsprings)
    Officer
    2010-02-04 ~ dissolved
    IIF 12 - LLP Member → ME
  • 12
    ALBEMARLE STAFFORD A3 LLP
    OC338079
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-16 ~ 2011-02-22
    IIF 7 - LLP Designated Member → ME
  • 13
    ALBEMARLE STAFFORD LLP
    OC315905
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 14
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP
    - 2005-04-07 OC305222
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (55 parents)
    Officer
    2003-08-15 ~ 2011-02-22
    IIF 8 - LLP Designated Member → ME
  • 15
    ALBEMARLE THREE LIMITED
    - now 04416213
    FORSTERS SHELFCO 148 LIMITED - 2002-06-07
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2002-07-22 ~ dissolved
    IIF 40 - Director → ME
  • 16
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (83 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 10 - LLP Member → ME
  • 17
    ALTRA INDUSTRIAL MOTION UK LIMITED - now
    THE HAY HALL GROUP LIMITED
    - 2018-03-10 03141672
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1997-06-09 ~ 2004-03-31
    IIF 42 - Director → ME
  • 18
    AMCOR FLEXIBLES WINTERBOURNE LIMITED - now
    REXAM MEDICAL PACKAGING LIMITED - 2003-11-04
    DRG MEDICAL PACKAGING LIMITED
    - 1995-09-01 02456291
    DRG FLEXIBLE PACKAGING LIMITED
    - 1993-01-04 02456291
    VALUELONG LIMITED
    - 1990-01-26 02456291
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1994-08-31
    IIF 33 - Director → ME
  • 19
    ASHRIDGE AUTOMOBILES LIMITED
    05539250
    Littlemead, Hollingdon, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-11-23 ~ 2018-03-20
    IIF 38 - Director → ME
  • 20
    ASHRIDGE GOLF CLUB LIMITED
    00265328
    The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
    Active Corporate (88 parents)
    Officer
    ~ 1994-04-23
    IIF 17 - Director → ME
  • 21
    BCS GLOBAL NETWORKS LIMITED
    - now 05239560
    BCS GLOBAL UK LTD
    - 2005-10-13 05239560
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
    Keypoint, 17-23 High Street, Slough, Berkshire
    Active Corporate (18 parents)
    Officer
    2005-09-07 ~ 2020-12-31
    IIF 41 - Director → ME
  • 22
    BRITISH PHARMA GROUP LIMITED
    02538510
    79 New Oxford Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1994-12-16 ~ 1995-12-31
    IIF 22 - Director → ME
  • 23
    BTG MANAGEMENT SERVICES LIMITED - now
    PROTHERICS LIMITED - 2010-04-11
    PROTHERICS PLC
    - 2008-12-04 02459087
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1999-09-15 ~ 2008-12-04
    IIF 56 - Director → ME
  • 24
    CL REALISATIONS LIMITED - now
    COMMUNISIS LIMITED
    - 2024-01-29 02916113
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (60 parents, 18 offsprings)
    Officer
    1997-10-27 ~ 2003-04-10
    IIF 43 - Director → ME
  • 25
    DINGWALL AVENUE LLP
    - now OC416794
    ALBEMARLE CROYDON 2017 LLP
    - 2018-02-13 OC416794
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 2 - LLP Member → ME
  • 26
    DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED
    - now 02456340
    DRG FLEXPAK LIMITED
    - 1993-01-04 02456340
    YEARMOTIVE LIMITED
    - 1990-01-26 02456340
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-08-31
    IIF 23 - Director → ME
  • 27
    DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED
    - now 02456211
    DRG MALAGO LIMITED
    - 1993-01-04 02456211
    HAPPYRUSH LIMITED
    - 1990-01-26 02456211
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    ~ 1994-08-31
    IIF 28 - Director → ME
  • 28
    DRG MEDICAL PACKAGING SUPPLIES LIMITED
    - now 02456384
    DRG HOSPITAL SUPPLIES LIMITED
    - 1993-01-04 02456384
    EXPERTPRIDE LIMITED
    - 1990-01-26 02456384
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-08-31
    IIF 24 - Director → ME
  • 29
    EDUCATIONAL EXHIBITIONS LIMITED
    02655217
    26 Red Lion Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-25 ~ 2007-06-08
    IIF 53 - Director → ME
  • 30
    ELK REALISATIONS LIMITED - now
    ELEKSEN LIMITED
    - 2008-02-26 03608207
    ELECTROTEXTILES COMPANY LIMITED
    - 2001-11-15 03608207
    Deloitte, Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-06-15 ~ 2003-12-23
    IIF 14 - Director → ME
  • 31
    EURAMAX INTERNATIONAL LIMITED
    - now 03162836
    HAWKMIST LIMITED - 1996-06-27
    Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    1997-02-24 ~ 2000-03-01
    IIF 48 - Director → ME
  • 32
    FAIROAKS AIRPORT (OPERATIONS) LIMITED
    - now 07000853
    FAIROAKS AIRPORT OPERATIONS LIMITED
    - 2009-10-26 07000853
    FORSTERS SHELFCO 318 LIMITED
    - 2009-10-20 07000853
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 19 - Director → ME
  • 33
    FAIROAKS AIRPORT HOLDINGS LIMITED
    14846458
    Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    FAIROAKS AIRPORT LIMITED
    00942797
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 20 - Director → ME
  • 35
    FAIROAKS GARDEN VILLAGE LIMITED
    10566901
    Building Am1, Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (12 parents)
    Officer
    2017-02-21 ~ now
    IIF 13 - Director → ME
  • 36
    FAIROAKS OPERATIONS LIMITED
    08007021
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2012-12-18
    IIF 18 - Director → ME
  • 37
    FISONS LIMITED - now
    FISONS PLC
    - 1997-12-19 00044687
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (57 parents)
    Officer
    1994-09-01 ~ 1995-11-30
    IIF 21 - Director → ME
  • 38
    HERON'S PARK INVESTMENTS LIMITED
    - now 03222271
    FCB 1176 LIMITED
    - 1996-08-21 03222271
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-07-30 ~ 2013-07-30
    IIF 47 - Director → ME
  • 39
    HH GLOBAL LIMITED
    - now 04680562
    H H ASSOCIATES (HOLDINGS) LIMITED
    - 2013-02-25 04680562
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (34 parents, 13 offsprings)
    Officer
    2009-09-01 ~ 2017-09-08
    IIF 57 - Director → ME
  • 40
    INFORMA GROUP LIMITED - now
    INFORMA GROUP PLC - 2018-12-19
    INFORMA PLC - 2009-06-30
    T&F INFORMA PLC - 2005-08-18
    INFORMA GROUP PLC
    - 2004-05-10 03099067
    LLP GROUP PLC
    - 1998-12-21 03099067
    COTTON INVESTMENTS LIMITED
    - 1998-02-10 03099067
    STUDIODEMO LIMITED - 1996-01-08
    5 Howick Place, London
    Active Corporate (45 parents, 33 offsprings)
    Officer
    1996-01-29 ~ 1999-09-24
    IIF 44 - Director → ME
  • 41
    LGC GROUP HOLDINGS LIMITED
    - now 04812200
    LGC GROUP HOLDINGS PLC
    - 2007-11-14 04812200
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2007-01-10 ~ 2010-03-08
    IIF 62 - Director → ME
  • 42
    MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
    - now 00419550
    MCCORQUODALE (C.D.) LIMITED
    - 1985-06-04 00419550
    MCCORQUODALE COLOUR DISPLAY LIMITED
    - 1982-11-08 00419550
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    ~ 1992-08-31
    IIF 29 - Director → ME
  • 43
    NEEDTEST LIMITED
    03921687
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-22 ~ 2009-05-12
    IIF 37 - Director → ME
  • 44
    PLETHORA SOLUTIONS HOLDINGS PLC
    - now 05341336
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2009-06-25
    IIF 58 - Director → ME
  • 45
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07 01914860
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1996-06-03 ~ 1998-09-23
    IIF 36 - Director → ME
  • 46
    REXAM BOOK PRINTING LIMITED - now
    BOWATER BOOK PRINTING LIMITED
    - 1995-09-01 00067822
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED
    - 1991-11-14 00067822
    MCCORQUODALE BOOKS LIMITED
    - 1985-05-29 00067822
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    ~ 1992-08-31
    IIF 31 - Director → ME
  • 47
    REXAM CFP LIMITED - now
    REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED
    - 1995-06-01 00925414
    REXHAM (UK) LIMITED
    - 1991-10-07 00925414
    BRITTAINS-RIEGEL LIMITED
    - 1978-12-31 00925414
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    ~ 1993-07-30
    IIF 25 - Director → ME
  • 48
    REXAM GRAPHICS LIMITED - now
    DRG REXHAM LIMITED - 1995-06-28
    DRG REXHAM LIMITED
    - 1995-05-28 02456318
    DRG PLASTIC FILMS LIMITED
    - 1993-01-04 02456318
    JOINTSOURCE LIMITED
    - 1990-01-26 02456318
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-12-28
    IIF 39 - Director → ME
  • 49
    REXAM LIMITED - now
    REXAM PLC - 2016-09-01
    BOWATER PLC
    - 1995-06-01 00191285
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY
    - 1990-05-21 00191285
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE)
    - 1984-07-20 00191285
    BOWATER CORPORATION LIMITED(THE)
    - 1982-05-24 00191285
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (54 parents, 26 offsprings)
    Officer
    ~ 1994-08-31
    IIF 26 - Director → ME
  • 50
    REXAM PLASTIC CONTAINERS LIMITED - now
    REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
    REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
    DRG PLASTICS LIMITED
    - 1995-09-01 02456387
    HURRYRISE LIMITED
    - 1990-01-26 02456387
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    ~ 1994-08-31
    IIF 30 - Director → ME
  • 51
    SCA PACKAGING BRITAIN LIMITED - now
    REXAM PACKAGING LIMITED - 1999-02-16
    BOWATER PACKAGING LIMITED
    - 1995-09-01 00192236
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (32 parents)
    Officer
    ~ 1994-08-31
    IIF 16 - Director → ME
  • 52
    SOFAB LIMITED - now
    OPD PACKAGING LIMITED
    - 1995-10-30 01641072
    KCD (1991) LIMITED - 1991-12-19
    KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
    VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    1993-05-28 ~ 1994-08-31
    IIF 34 - Director → ME
  • 53
    SSL INTERNATIONAL PLC
    - now 00388828
    SETON SCHOLL HEALTHCARE PLC
    - 1999-06-25 00388828
    SETON HEALTHCARE GROUP PLC
    - 1998-06-05 00388828
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (60 parents, 5 offsprings)
    Officer
    1998-06-05 ~ 2001-08-31
    IIF 35 - Director → ME
  • 54
    TATA GLOBAL BEVERAGES SERVICES LIMITED - now
    THE TETLEY GROUP LIMITED
    - 2010-07-30 03007544
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (39 parents)
    Officer
    1999-04-14 ~ 2000-03-10
    IIF 46 - Director → ME
  • 55
    TES GLOBAL LIMITED - now
    TSL EDUCATION LIMITED
    - 2014-08-18 02017289
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2005-11-25 ~ 2007-06-08
    IIF 52 - Director → ME
  • 56
    THE SIMPLY SMART GROUP LIMITED
    - now 04627313
    JOYCOUNT LIMITED - 2003-04-01
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2004-01-01 ~ 2008-03-07
    IIF 63 - Director → ME
  • 57
    TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
    00935239
    26 Red Lion Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-25 ~ 2007-06-08
    IIF 51 - Director → ME
  • 58
    TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE)
    - now 01876981
    ALNERY NO.304 LIMITED - 1985-12-10
    26 Red Lion Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-25 ~ 2007-06-08
    IIF 54 - Director → ME
  • 59
    TSL EDUCATION ACQUISITION LIMITED
    - now 05561941
    DE FACTO 1291 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ 2007-06-08
    IIF 59 - Director → ME
  • 60
    TSL EDUCATION FINANCE LIMITED
    - now 05560466
    DE FACTO 1290 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2007-06-08
    IIF 60 - Director → ME
  • 61
    TSL EDUCATION HOLDINGS LIMITED
    - now 05560402
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2007-06-08
    IIF 61 - Director → ME
  • 62
    TSL EDUCATION LIMITED - now
    NURSERY WORLD LIMITED
    - 2014-08-18 01723502
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (25 parents)
    Officer
    2005-11-25 ~ 2007-06-08
    IIF 55 - Director → ME
  • 63
    WADDINGTON LIMITED
    - now 00173691
    JOHN WADDINGTON P L C - 1996-07-26
    Communisis House, Manston Lane, Leeds, United Kingdom
    Dissolved Corporate (23 parents, 15 offsprings)
    Officer
    2000-02-04 ~ 2000-05-23
    IIF 45 - Director → ME
  • 64
    WORLDMARK INTERNATIONAL LIMITED
    - now SC199083
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2002-01-16
    IIF 27 - Director → ME

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