The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Duffy, Martin Robert Anthony
- British born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 1
- British accountant born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 31 IIF 32 IIF 33 (more)Biwater House, Station Approach, Dorking, Surrey Rh4 Itz
IIF 59Biwater House, Station Approach, Dorking, Surrey. Rh4 1tz.
IIF 604 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 61 IIF 62C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 63 IIF 64 IIF 65 (more)Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 67
- British director born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 68
- British company secretary born in October 1949
Duffy, Martin Robert Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 69
- British Registered addresses and corresponding companies
Duffy, Martin Robert Anthony
- British accountantRegistered addresses and corresponding companies
Duffy, Martin Robert Anthony
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 74 IIF 75 IIF 76 (more)Biwater House, Station Approach, Dorking, Surrey Rh4 Itz
IIF 104Biwater House, Station Approach, Dorking, Surrey. Rh4 1tz.
IIF 105C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 106 IIF 107 IIF 108 (more)Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 111Biwater House, Station Approach, Dorking, Surrey, Rh41tz
IIF 112
- British company secretaryRegistered addresses and corresponding companies
Duffy, Martin Robert Anthony
4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 113
- British directorRegistered addresses and corresponding companies
Duffy, Martin Robert Anthony
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 114
- Registered addresses and corresponding companies
Duffy, Martin Robert Anthony
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 115 IIF 116 IIF 117 (more)4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 121C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 122C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, G2 5EA, United Kingdom
IIF 123 IIF 124
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
71
- 1AMES CROSTA BABCOCK LIMITED - 1988-09-14AMES CROSTA LIMITED - 1976-12-31 02218148Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ 2012-12-17IIF 11 - Director → ME2001-10-01 ~ 2012-12-17IIF 99 - Secretary → ME
- 2BRIGHTFACTOR LIMITED - 1988-04-06Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ 2012-12-17IIF 7 - Director → ME2001-10-01 ~ 2012-12-17IIF 78 - Secretary → ME
- 3SCOPECOURT LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-17IIF 67 - Director → ME2001-10-01 ~ 2012-12-17IIF 111 - Secretary → ME
- 4BCL(LIBYA) LIMITED - now
BIWATER CONSTRUCTION LIMITED
- 2022-04-21 00868564Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (3 parents)Officer2001-10-01 ~ 2012-06-21IIF 76 - Secretary → ME - 5HAM BAKER & CO LIMITED - 1998-08-27 00070368H & M (MIDDLETON) LIMITED - 1988-01-27HUNT & MOSCROP GROUP LIMITED - 1984-09-27HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 43 - Director → ME2001-10-01 ~ 2012-12-19IIF 80 - Secretary → ME
- 6BIWATER EUROPE LIMITED - 1993-01-01 01535477BIWATER ADVISORY SERVICES LIMITED - 1992-09-09BABCOCK WATER SERVICES LIMITED - 1990-09-19WASTE ADVISORY SERVICES LIMITED - 1986-04-16Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ 2012-12-17IIF 19 - Director → ME2001-10-01 ~ 2012-12-17IIF 112 - Secretary → ME
- 7
BIWATER AMERICAS LIMITED
06620168Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2010-01-25 ~ 2012-12-17IIF 10 - Director → ME2008-06-13 ~ 2012-12-17IIF 70 - Secretary → ME - 8GLENFIELD VALVES LIMITED - 1996-04-171 George Square, GlasgowDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-17IIF 64 - Director → ME2001-10-01 ~ 2012-12-17IIF 106 - Secretary → ME
- 9SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-18IIF 44 - Director → ME2001-10-01 ~ 2012-12-18IIF 83 - Secretary → ME
- 10ELVERGLEN LIMITED - 1989-02-06Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2006-07-13 ~ 2012-12-18IIF 3 - Director → ME2001-10-01 ~ 2012-12-18IIF 85 - Secretary → ME
- 11BIWATER SWIMMING POOLS LIMITED - 1982-11-09BIONIC FILTERS LIMITED - 1980-12-31MAGNO FILTRATION LIMITED - 1979-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-18IIF 59 - Director → ME2001-10-01 ~ 2012-12-18IIF 104 - Secretary → ME
- 12
BIWATER FOUNDATION
06358291Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2007-08-31 ~ 2012-12-20IIF 2 - Director → ME2009-06-30 ~ 2012-12-20IIF 72 - Secretary → ME - 13TRAVEL DIRECTION LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-18IIF 55 - Director → ME2001-10-01 ~ 2012-12-18IIF 103 - Secretary → ME
- 14ALNERY NO. 2310 LIMITED - 2003-01-08 01437197, 01437199, 01438185... (more)Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)Officer2003-01-13 ~ 2003-02-20IIF 73 - Secretary → ME
- 15WALLWIN PUMPS LIMITED - 1999-02-01 01653166CAST IRON COMPANY LIMITED THE - 1988-02-151 George Square, GlasgowDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-18IIF 65 - Director → ME2001-10-01 ~ 2012-12-18IIF 110 - Secretary → ME
- 16
BIWATER HOLDINGS PLC
- 2010-03-30 00929686BIWATER GROUP LIMITED - 1985-10-28BIWATER TREATMENT CO.LIMITED - 1977-12-31Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (8 parents, 55 offsprings)Officer2006-09-27 ~ 2011-04-28IIF 5 - Director → ME2002-04-08 ~ 2011-04-28IIF 100 - Secretary → ME - 17ARMFIELD ENGINEERING LIMITED - 1988-02-09 01502311Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 39 - Director → ME2001-10-01 ~ 2012-12-19IIF 96 - Secretary → ME
- 18BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27 01163567PRECIS (1390) LIMITED - 1995-12-18 00207795, 00281410, 00473089... (more)Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)Profit/Loss (Company account)3,979,654 GBP2022-10-01 ~ 2023-09-29Officer2009-03-25 ~ 2012-12-19IIF 1 - Director → ME2002-11-22 ~ 2012-12-19IIF 71 - Secretary → ME
- 19
BIWATER INVESTMENTS LIMITED
06429017Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2007-11-16 ~ 2012-12-20IIF 68 - Director → ME2007-11-16 ~ 2012-12-20IIF 114 - Secretary → ME - 20NEPTUNE GLENFIELD LIMITED - 1996-04-171 George Square, GlasgowDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 69 - Director → ME2001-10-01 ~ 2012-12-19IIF 109 - Secretary → ME
- 21SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 54 - Director → ME2001-10-01 ~ 2012-12-19IIF 91 - Secretary → ME
- 22GLENFIELD & KENNEDY LIMITED - 1996-04-09 SC063368GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-151 George Square, GlasgowDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 66 - Director → ME2001-10-01 ~ 2012-12-19IIF 108 - Secretary → ME
- 23WHITEHEAD AND POOLE LIMITED - 1989-01-01Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 46 - Director → ME2001-10-01 ~ 2012-12-19IIF 98 - Secretary → ME
- 24NEATBATCH LIMITED - 1991-02-18Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 31 - Director → ME2001-10-01 ~ 2012-12-19IIF 92 - Secretary → ME
- 25RATECATCH LIMITED - 1991-08-30Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)Profit/Loss (Company account)1,560,016 GBP2022-09-30 ~ 2023-09-29Officer2009-03-25 ~ 2012-12-20IIF 52 - Director → ME2001-10-01 ~ 2012-05-30IIF 101 - Secretary → ME
- 26HAM BAKER & CO. LIMITED - 1988-01-01 00464190Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 34 - Director → ME2001-10-01 ~ 2012-12-19IIF 79 - Secretary → ME
- 27CAREFOCUS LIMITED - 1992-03-03Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 38 - Director → ME2001-10-01 ~ 2012-12-19IIF 95 - Secretary → ME
- 28PROFLOW PIPE COATINGS LIMITED - 1988-01-01STEELPROP LIMITED - 1982-04-02Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 35 - Director → ME2001-10-01 ~ 2012-12-19IIF 75 - Secretary → ME
- 29SHELLABEAR PRICE PLANT LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 47 - Director → ME2001-10-01 ~ 2012-12-19IIF 86 - Secretary → ME
- 30CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09 01526194Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 51 - Director → ME2001-10-01 ~ 2012-12-19IIF 89 - Secretary → ME
- 31BIWATER INTERNATIONAL LIMITED - 1991-01-01 00976157BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 49 - Director → ME2001-10-01 ~ 2012-12-19IIF 94 - Secretary → ME
- 32BIWATER SHELLABEAR LIMITED - 1985-10-28SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2006-10-04 ~ 2012-12-19IIF 4 - Director → ME2001-10-01 ~ 2012-12-19IIF 74 - Secretary → ME
- 33WALLWIN PUMPS LIMITED - 1988-02-15 SC087953ELECTRICAL SYSTEMS LIMITED - 1984-08-06FRANMEL LIMITED - 1982-09-22Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 32 - Director → ME2001-10-01 ~ 2012-12-19IIF 82 - Secretary → ME
- 34GLENFIELD & KENNEDY LIMITED - 1988-01-07 SC0750561 George Square, GlasgowDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-19IIF 63 - Director → ME2001-10-01 ~ 2012-12-19IIF 107 - Secretary → ME
- 35BIWATER (BWIG) LIMITED - 1987-02-04MECHALL LIMITED - 1986-06-02KNOTDRE LIMITED - 1978-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-18IIF 58 - Director → ME2001-10-01 ~ 2012-12-17IIF 87 - Secretary → ME
- 36
BRENHAM ESTATES
0054097575 Knightsbridge, Second Floor, London, EnglandActive Corporate (4 parents)Officer~ 2000-12-19IIF 14 - Director → ME - 37SPECTRASCAN LIMITED - 1988-06-30 02074302Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-20IIF 40 - Director → ME2001-10-01 ~ 2012-12-20IIF 88 - Secretary → ME
- 38BIWATER OPERATIONS LIMITED - 1990-10-19 02563277CONTACT PERSONNEL LIMITED - 1990-05-15Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-20IIF 42 - Director → ME2001-10-01 ~ 2012-12-20IIF 93 - Secretary → ME
- 39
CLEARWATER INVESTMENTS LIMITED
0152661075 Knightsbridge, Second Floor, London, EnglandActive Corporate (4 parents)Officer1999-11-26 ~ 2000-12-19IIF 15 - Director → ME~ 1997-12-10IIF 24 - Director → ME - 40COFRA G.B. LIMITED - nowANTHOS LONDON LIMITED - 2017-03-03
VERSA DEVELOPMENTS LIMITED
- 2002-10-28 01110590BRYCOURT DEVELOPMENTS (STEVENAGE) LIMITED
- 1984-02-16 0111059075 Knightsbridge, Second Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ 2000-12-19IIF 28 - Director → ME - 41EMPTOR SERVICES LIMITED - now
EMPTOR SERVICES
- 2009-06-08 01166678CLAIRE MODE
- 1993-12-09 01166678Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (1 parent)Officer~ 1998-01-05IIF 22 - Director → ME - 42ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED - now OC333251
WESTCOMBE MANAGEMENT SERVICES LIMITED
- 2005-05-09 01162254HOLLINGSWORTHS (1856) AUCTIONEERS
- 1982-10-14 01162254MILLER PAXTON & FAIRMINER
- 1976-12-31 01162254Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer~ 2000-12-19IIF 27 - Director → ME - 43MONDIAL LONDON (EXPORT) - 1999-07-16Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (2 parents)Officer1999-11-26 ~ 2000-09-06IIF 18 - Director → ME
- 44
FARMSTILES LIMITED
01809493Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-20IIF 56 - Director → ME2001-10-01 ~ 2012-12-20IIF 115 - Secretary → ME - 45FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28AMHERST INVESTMENTS LIMITED - 1982-09-17Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-20IIF 50 - Director → ME2001-10-01 ~ 2012-12-20IIF 120 - Secretary → ME
- 46ELTERWEST LIMITED - 1982-10-08Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-20IIF 36 - Director → ME2001-10-01 ~ 2012-12-20IIF 116 - Secretary → ME
- 47
HAMELLS
00297679Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (2 parents)Officer~ 1997-12-16IIF 21 - Director → ME - 48HAMELLS HOLDINGS LIMITED - now
REDEVCO HOLDINGS
- 1998-01-30 01989839Third Floor Michelin House, 81 Fulham Road, LondonDissolved Corporate (2 parents)Officer~ 1997-12-10IIF 29 - Director → ME - 49EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-161 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-07-13 ~ 2012-12-20IIF 6 - Director → ME2002-04-16 ~ 2012-12-20IIF 122 - Secretary → ME
- 50LANGERSAL NO.2 LIMITED - nowLONDON PERSONAL LOANS LIMITED - 2006-05-02
C & A BRENNINKMEYER LIMITED
- 2001-12-11 0114303030 Finsbury Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer~ 2000-12-19IIF 20 - Director → ME - 51
LARGESEARCH LIMITED
02650576Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-20IIF 33 - Director → ME2001-10-01 ~ 2012-12-20IIF 117 - Secretary → ME - 52ALNERY NO. 1246 LIMITED - 1992-12-18 01437197, 01437199, 01438185... (more)Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-20IIF 41 - Director → ME2001-10-01 ~ 2012-12-20IIF 118 - Secretary → ME
- 53MARRINGTON RECLAMATION LIMITED - now
BIWATER WASTE MANAGEMENT LIMITED
- 2003-01-02 01969215PROFLOW MACHINERY LTD - 1993-11-01PROFLOW LIMITED - 1986-12-16RAPID 314 LIMITED - 1985-12-19Cba, 39 Castle Street, LeicesterDissolved Corporate (2 parents)Officer2002-11-19 ~ 2002-12-06IIF 113 - Secretary → ME - 54MATLOCK LONDON - now
MATLOCK BANK LIMITED
- 2007-05-14 00603511TRUCANDA TRUSTS LIMITED
- 1990-02-01 0060351130 Finsbury Square, LondonDissolved Corporate (2 parents)Officer~ 2000-12-31IIF 25 - Director → ME - 55MIDDLE ROW NOMINEES - now
MIDDLE ROW NOMINEES LIMITED
- 2009-05-19 012689124th Floor Eagle House, 108-110 Jermyn Street, LondonDissolved Corporate (2 parents)Officer~ 2000-12-19IIF 30 - Director → ME - 56NORTH ROW NOMINEES - now
NORTH ROW NOMINEES LIMITED
- 2009-05-19 00909347Eagle House 4th Floor, 108-110 Jermyn Street, LondonDissolved Corporate (2 parents)Officer~ 2000-12-19IIF 23 - Director → ME - 57
PARMAN HIGHWAYS LIMITED
SC0459951 George Square, GlasgowDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-20IIF 61 - Director → ME2001-10-01 ~ 2012-12-20IIF 124 - Secretary → ME - 58SPEEDYMONEY LIMITED - 1993-01-21Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-20IIF 53 - Director → ME2001-10-01 ~ 2012-12-20IIF 119 - Secretary → ME
- 59PORTICUS UK - now 16145800PORTICUS UK - 2008-07-30 16145800
THE DERWENT CHARITABLE CONSULTANCY
- 2008-04-23 0344782375 Knightsbridge Knightsbridge, London, EnglandActive Corporate (4 parents)Officer1998-05-14 ~ 2000-12-19IIF 12 - Director → ME - 60REDEVCO PROPERTIES LIMITED - now
REDEVCO PROPERTIES
- 2009-12-01 040553131 James Street, London, EnglandActive Corporate (3 parents)Officer2000-08-15 ~ 2000-12-19IIF 16 - Director → ME - 61
TYBURN ESTATES
- 1998-12-31 02024364SIMPLON CONSTRUCTIONS
- 1997-04-28 02024364Fourth Floor, 1 James Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer~ 2000-12-19IIF 17 - Director → ME - 62
S & B PLASTICS MACHINERY COMPANY LIMITED
01887741Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-20IIF 37 - Director → ME2001-10-01 ~ 2012-12-20IIF 77 - Secretary → ME - 63
SEEWATER LIMITED
04046155Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-20IIF 48 - Director → ME2001-10-01 ~ 2012-12-20IIF 84 - Secretary → ME - 64SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - nowSEMBCORP INVESTMENTS LIMITED - 2020-12-03 07283293CASCAL INVESTMENTS LIMITED - 2010-11-08 07283293
BIWATER SUPPLY LIMITED
- 2007-09-18 02215221MOODSHIELD LIMITED - 1988-03-01Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,162,745 USD2024-12-31Officer2001-10-01 ~ 2007-02-01IIF 121 - Secretary → ME - 65
SHELLABEAR PRICE (SCOTLAND) LIMITED
SC0443991 George Square, GlasgowDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-21IIF 62 - Director → ME2001-10-01 ~ 2012-12-21IIF 123 - Secretary → ME - 66
SOLOEXTRA LIMITED
02472813Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-21IIF 45 - Director → ME2001-10-01 ~ 2012-12-21IIF 90 - Secretary → ME - 67CARELEC LIMITED - 1988-06-30 01349262Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-21IIF 60 - Director → ME2001-10-01 ~ 2012-12-21IIF 105 - Secretary → ME
- 68BIWATER-WEST LIMITED - 1988-01-27HUNT-WEST LIMITED - 1984-09-27Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2009-03-25 ~ 2012-12-21IIF 57 - Director → ME2001-10-01 ~ 2012-12-21IIF 97 - Secretary → ME
- 69
TRISCON SECURITIES
015273444th Floor Eagle House, 108-110 Jermyn Street, LondonDissolved Corporate (2 parents)Officer1999-11-26 ~ 2000-12-19IIF 13 - Director → ME~ 1997-12-10IIF 26 - Director → ME - 70
UNITED FILTERS & ASSOCIATES LIMITED
00887789Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ 2012-12-21IIF 9 - Director → ME2001-10-01 ~ 2012-12-21IIF 102 - Secretary → ME - 71BABCOCK WATER TREATMENT LIMITED - 1989-08-16Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ 2012-12-21IIF 8 - Director → ME2001-10-01 ~ 2012-12-21IIF 81 - Secretary → ME
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