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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

Martin Bruce Wood

    Related profiles found in government register
  • Martin Bruce Wood
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, MK44 3WJ, United Kingdom

      IIF 1 IIF 2

    • 6 Water End Barns, Water End Road, Eversholt, Milton Keynes, MK17 9EA, United Kingdom

      IIF 3
  • Mr Martin Bruce Wood
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 4 IIF 5

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 6
  • Mr Martin Wood
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mitre Close, Bedford, MK410SS, United Kingdom

      IIF 7
  • Wood, Martin Bruce
    British none born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Nexus Buliding, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL

      IIF 8
  • Mr Martin Bruce Wood
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Miller Road, Ayr, KA7 2AY, United Kingdom

      IIF 9

    • Unit 14 Stephenson Court, Fraser Road, Bedford, MK44 3WJ, United Kingdom

      IIF 10

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 11
  • Wood, Martin Bruce
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 12 IIF 13
  • Wood, Martin Bruce
    British managing director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 14
  • Wood, Martin
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, MK44 3WJ, England

      IIF 15
  • Mr Martin Wood
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern House, Faldo Road, Barton Le Clay, MK45 4RP, United Kingdom

      IIF 16

    • Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, MK44 3WJ, United Kingdom

      IIF 17 IIF 18

    • Unit 14 Stephenson Court, Fraser Road, Bedford, MK44 3WJ, United Kingdom

      IIF 19

    • 13525940 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • The Windmill, Milton Road, Thurleigh, MK44 2DF, United Kingdom

      IIF 21
  • Wood, Martin Bruce
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 22

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 23
  • Wood, Martin Bruce
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 24

    • Chiltern House, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP, England

      IIF 25

    • Chiltern House, Faldo Road, Barton-le-clay, Bedfordshire, MK45 4RP, England

      IIF 26

    • 20, Mitre Close, Bedford, MK41 0SS, United Kingdom

      IIF 27

    • Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 28

    • 6 Water End Barns, Water End Road, Eversholt, MK17 9EA, England

      IIF 29

    • P O Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 30

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG7 6LW, United Kingdom

      IIF 37
  • Wood, Martin Bruce
    British finance director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Bruce
    British

    Registered addresses and corresponding companies

    • The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL

      IIF 53
  • Wood, Martin Bruce
    British sales admin born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Nash Close, Sutton, Surrey, SM1 3TL

      IIF 54
  • Wood, Martin
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 55

    • The Windmill, Milton Road, Thurleigh, Bedfordshire, MK44 2DF, United Kingdom

      IIF 56
  • Wood, Martin
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern House, Faldo Road, Barton Le Clay, MK45 4RP, United Kingdom

      IIF 57

    • Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 58 IIF 59

    • 13525940 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60
  • Wood, Martin Bruce

    Registered addresses and corresponding companies
  • Wood, Martin

    Registered addresses and corresponding companies

    • Chiltern House, Faldo Road, Barton Le Clay, MK45 4RP, United Kingdom

      IIF 76

    • 20, Mitre Close, Bedford, MK41 0SS, United Kingdom

      IIF 77

    • Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 78

    • 13525940 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79

    • 6 Water End Barns, Water End Road, Eversholt, MK17 9EA, England

      IIF 80

    • P O Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 47
  • 1
    A SECURITY LIMITED
    - now 04919894
    ADMIRAL FIRE & SECURITY LIMITED - 2009-06-30
    ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED - 2007-03-27
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 42 - Director → ME
    2011-01-21 ~ dissolved
    IIF 72 - Secretary → ME
    IIF 67 - Secretary → ME
  • 2
    ADMIRAL EDUCATION SOLUTIONS LIMITED
    07737220
    Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2011-08-11 ~ 2012-08-06
    IIF 52 - Director → ME
    2011-08-11 ~ 2012-08-06
    IIF 74 - Secretary → ME
  • 3
    ADMIRAL FREESOLAR LIMITED
    07764048
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 4
    ADMIRAL I.T. LIMITED
    - now 05069287
    ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED - 2007-03-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-21 ~ 2012-08-06
    IIF 44 - Director → ME
    2011-01-21 ~ 2012-08-06
    IIF 62 - Secretary → ME
  • 5
    ADMIRAL IT (HOME COUNTIES) LTD
    - now 04263189
    SWITCHED ON TECHNOLOGIES LIMITED
    - 2011-08-19 04263189
    92 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-06-14 ~ 2012-08-06
    IIF 8 - Director → ME
    2011-06-14 ~ 2012-08-06
    IIF 53 - Secretary → ME
  • 6
    ADMIRAL LANGUAGE SOLUTIONS LIMITED
    07533376
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ 2015-02-18
    IIF 32 - Director → ME
    2011-02-17 ~ 2015-02-18
    IIF 73 - Secretary → ME
  • 7
    ADMIRAL MANAGED NETWORKS LIMITED
    - now 04242352
    ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (16 parents)
    Officer
    2011-01-21 ~ 2012-10-29
    IIF 41 - Director → ME
    2011-01-21 ~ 2012-10-29
    IIF 63 - Secretary → ME
  • 8
    ADMIRAL NETWORK INFRASTRUCTURE LIMITED
    - now 06815093
    ADMIRAL M & E LIMITED - 2010-10-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-21 ~ 2012-08-06
    IIF 39 - Director → ME
    2011-01-21 ~ 2012-08-06
    IIF 61 - Secretary → ME
  • 9
    ADMIRAL NO.2 LIMITED
    08022892
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ 2013-07-31
    IIF 50 - Director → ME
  • 10
    ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
    - now 06175163
    ADMIRAL OFFICE SUPPLIES LIMITED - 2008-11-18
    Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ 2012-10-17
    IIF 43 - Director → ME
    2011-01-21 ~ 2012-10-17
    IIF 70 - Secretary → ME
  • 11
    ADMIRAL VOICE & DATA LIMITED
    03817287
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-01-21 ~ 2012-10-17
    IIF 48 - Director → ME
    2011-01-21 ~ 2012-10-17
    IIF 69 - Secretary → ME
  • 12
    ADVANCED ECOBUILD SERVICES LIMITED - now
    ADMIRAL FACILITIES MANAGEMENT LIMITED
    - 2015-04-02 04074928 09440866
    Little Lodge, 95 Milford Road, Lymington, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2011-01-21 ~ 2013-05-17
    IIF 46 - Director → ME
    2011-01-21 ~ 2013-05-17
    IIF 66 - Secretary → ME
  • 13
    ADVANCED POWER & LIGHTING LIMITED - now
    ADMIRAL POWER AND LIGHTING LIMITED
    - 2014-04-29 07582621 08731792
    Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-29 ~ 2013-05-17
    IIF 34 - Director → ME
  • 14
    APEX PRIME CARE EAST LTD - now
    NOBILIS CARE EAST LIMITED - 2024-06-24
    SUNSHINE HOMECARE LIMITED
    - 2021-06-04 07170611
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2021-04-19
    IIF 15 - Director → ME
  • 15
    APPAREL FASHION 2012 LIMITED
    08291228 05668481
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 40 - Director → ME
  • 16
    APPAREL FASHION LIMITED
    05668481 08291228
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-04-30 ~ 2013-01-07
    IIF 38 - Director → ME
  • 17
    ATELIER BESPOKE CABINETRY LTD
    14306748
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    COMPLETE NURSING AND CARE SOLUTIONS LTD
    05873439
    14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-10 ~ 2024-06-17
    IIF 25 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    DARK PROJECTS LTD
    12923715
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-10-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    ELEVATOR SYSTEMS MANAGER LIMITED
    08022891
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ 2012-08-01
    IIF 51 - Director → ME
  • 21
    HWP SOLUTIONS LIMITED
    13016207
    The Windmill Milton Road, Thurleigh, Bedford, England
    Active Corporate (6 parents)
    Officer
    2022-05-17 ~ 2024-01-15
    IIF 59 - Director → ME
    2022-05-17 ~ 2024-01-15
    IIF 78 - Secretary → ME
    Person with significant control
    2022-05-17 ~ 2024-01-15
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    JENSEN BROOKS ASSOCIATES LIMITED
    - now 04876934
    ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED
    - 2018-01-19 04876934
    ADMIRAL GROUP OF COMPANIES LIMITED - 2004-06-22
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (6 parents)
    Officer
    2011-01-21 ~ 2018-03-26
    IIF 45 - Director → ME
    2011-01-21 ~ 2018-03-26
    IIF 65 - Secretary → ME
  • 23
    JENSEN BROOKS INVESTMENTS LIMITED
    - now 04917183
    ADMIRAL SALES AND LETTING LIMITED
    - 2018-01-19 04917183
    ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED
    - 2011-07-28 04917183
    ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED - 2007-03-27
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-21 ~ 2018-03-26
    IIF 22 - Director → ME
    2011-01-21 ~ 2018-03-26
    IIF 71 - Secretary → ME
    2018-07-30 ~ now
    IIF 75 - Secretary → ME
  • 24
    JUF LTD
    SC667784
    6 Miller Road, Ayr, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-13 ~ 2023-10-13
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LOCIT GROUP LIMITED
    13525940
    4385, 13525940 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2024-06-17
    IIF 60 - Director → ME
    2021-07-22 ~ 2024-06-17
    IIF 79 - Secretary → ME
    Person with significant control
    2021-07-22 ~ 2024-06-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LOCKERSFOR.COM LIMITED
    SC262966
    6 Miller Road, Ayr, Scotland
    Active Corporate (7 parents)
    Officer
    2020-07-31 ~ 2023-10-31
    IIF 24 - Director → ME
  • 27
    MAGAZINE AG LIMITED
    08699321
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ 2014-01-01
    IIF 37 - Director → ME
  • 28
    MERCURY ASSET PARTNERS (UK) LIMITED
    10961445
    Chiltern House, Faldo Road, Barton Le Clay, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 57 - Director → ME
    2017-09-13 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    MERCURY ASSIST LIMITED
    09117176
    20 Mitre Close, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 27 - Director → ME
    2014-07-04 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    MYMORECORE LIMITED
    08541389
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 35 - Director → ME
  • 31
    PREFECT DEVELOPMENTS LIMITED
    12790247
    Stephenson Court, Unit 14 Priory Business Park, Fraser Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ 2024-06-04
    IIF 28 - Director → ME
  • 32
    PREFECT EQUIPMENT LIMITED
    06535355
    31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-26 ~ dissolved
    IIF 23 - Director → ME
  • 33
    PRESSIO UK LIMITED - now
    SMART4U GROUP LIMITED
    - 2022-12-14 13145052
    9 Advance Road, 9 Advance Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-01 ~ 2022-03-31
    IIF 55 - Director → ME
  • 34
    PROGRESSIVE BUSINESS PARTNERS LIMITED
    13424739
    12 Chalton Heights, Chalton, Luton, England
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ 2023-11-01
    IIF 58 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-03-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    QI LOCKS LIMITED
    14206988
    Unit 14 Stephenson Court, Fraser Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RENTAL NEWCO LTD - now
    RENTAL NEWCO LTD LTD - 2024-09-13
    SECURE LOCKER RENTALS LIMITED
    - 2024-01-04 13005518 14934416
    Locit House Second Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2023-12-01
    IIF 56 - Director → ME
    Person with significant control
    2020-11-09 ~ 2023-10-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 37
    SERENITY CARE EAST ANGLIA LIMITED
    07461827
    14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ 2024-06-17
    IIF 26 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    SLOANE CONSULTANCY LTD - now
    SLOANE RECRUITMENT LTD - 2024-04-30
    CARE FOR YOU DOMICILIARY CARE LIMITED
    - 2024-04-20 14571339
    Unit 14 Stephenson Court, Fraser Road, Bedford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-05 ~ 2024-01-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SOLAR FLEX ENERGY LTD
    15148048
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TINGARINE PROPERTIES LIMITED
    04799090
    The Old Stable Yard, Nightingale Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2011-01-01
    IIF 54 - Director → ME
  • 41
    VICTORY HOUSE CENTRAL RECHARGES LIMITED - now
    ADMIRAL CENTRAL RECHARGES LIMITED
    - 2013-08-27 07735580
    ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED
    - 2012-11-22 07735580
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (6 parents)
    Officer
    2011-08-10 ~ 2012-11-26
    IIF 33 - Director → ME
  • 42
    VISION RECRUITMENT GROUP LIMITED
    - now 10293244
    VISION CONSTRUCTION RECRUITMENT LTD
    - 2020-03-20 10293244
    EVERTON UK LTD - 2018-12-03
    Unit 2 Stephenson Court Fraser Road, Priory Business Park, Bedford, Beds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ 2023-12-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WORKFLOW AUDIO VISUAL LTD - now
    ADMIRAL AUDIO-VISUAL LIMITED
    - 2015-03-26 03834724
    ADMIRAL NETMEETING SOLUTIONS LIMITED - 2005-09-19
    ADMIRAL NETMEETING LIMITED - 1999-09-06
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-01-21 ~ 2013-02-04
    IIF 47 - Director → ME
    2011-01-21 ~ 2013-03-12
    IIF 68 - Secretary → ME
  • 44
    WORKFLOW MANAGED NETWORKS LIMITED
    - now 06990719
    ADMIRAL SOLUTIONS LIMITED
    - 2015-03-26 06990719
    ADMIRAL MOBILE SOLUTIONS LIMITED
    - 2012-08-16 06990719
    ADMIRAL CENTRAL LONDON SALES LTD
    - 2011-07-29 06990719
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ 2018-09-05
    IIF 49 - Director → ME
    2011-01-21 ~ 2018-09-05
    IIF 64 - Secretary → ME
  • 45
    WP&C LTD - now
    WORKFLOW PRINT & CONSUMABLES LIMITED - 2018-02-22
    FREESTONE INK AND TONER LIMITED
    - 2015-01-14 08914004
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-27 ~ 2014-06-01
    IIF 30 - Director → ME
    2014-02-27 ~ 2014-06-01
    IIF 81 - Secretary → ME
  • 46
    X-SPIRIT LIMITED
    08303485
    72 Fenwick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-22 ~ 2013-12-31
    IIF 36 - Director → ME
  • 47
    YOUR CARE AND SUPPORT LIMITED
    - now 08931776
    EVERSHOLT HR AND RECRUITMENT LIMITED
    - 2016-06-17 08931776
    14 Stephenson Court Fraser, Priory Business Park, Bedford, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-10 ~ 2024-06-17
    IIF 29 - Director → ME
    2014-03-10 ~ 2024-06-17
    IIF 80 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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