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
parent relation
Individuals in focus

Simpson, Paul

    Related profiles found in government register
  • Simpson, Paul
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Paul
    British operations director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Apex House, London Road, Northfleet, Gravesend, Kent, DA11 9PD

      IIF 17

    • 2nd Floor Apex House, London Road, Northfleet, Kent, DA11 9PD

      IIF 18 IIF 19 IIF 20

    • 2nd Flor Apex House, London Road, Northfleet, Kent, DA11 9PD

      IIF 23
  • Simpson, Paul
    British chief financial officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 24
  • Simpson, Paul
    British engineer born in July 1961

    Registered addresses and corresponding companies

    • 33 Portland Road, Walkden, Manchester, M28 3RR

      IIF 25
  • Simpson, Paul Simon
    British accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Gap, Main Street, Linton, Wetherby, LS22 4HT, England

      IIF 26
  • Simpson, Paul Simon
    British cfo born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 27 IIF 28 IIF 29
  • Simpson, Paul Simon
    British chartered accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 30 IIF 31 IIF 32

    • Building 3, St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 34

    • Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, CF72 9FG, Wales

      IIF 35
  • Simpson, Paul Simon
    British chief executive officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 36
  • Simpson, Paul Simon
    British chief finance officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 37
  • Simpson, Paul Simon
    British chief financial officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, West George Street, Glasgow, G2 1BP, Scotland

      IIF 58

    • 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 59

    • 3rd Floor, Building 3, St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 60 IIF 61

    • Floor 4, 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 62

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England

      IIF 63
  • Simpson, Paul Simon
    British finance director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 64 IIF 65 IIF 66
  • Simpson, Paul
    British lighting engineer born in May 1967

    Registered addresses and corresponding companies

    • 22 Manor Way, Chipping Sodbury, Bristol, Avon, BS37 6NX

      IIF 67
  • Simpson, Paul
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul
    British operations director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul
    British director born in February 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82-86, Coagh Street, Cookstown, County Tyrone, BT80 8NQ, Northern Ireland

      IIF 87
  • Simpson, Paul Simon
    British director

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, LS22 5DD

      IIF 88

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UG, England

      IIF 89
  • Simpson, Paul Simon

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, LS22 5DD

      IIF 90
  • Simpson, Paul

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ

      IIF 91

    • 26, Red Lion Square, London, WC1R 4HQ, England

      IIF 92 IIF 93

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 94 IIF 95

    • Building 3, St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 96 IIF 97 IIF 98
  • Simpson, Paul Simon
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 4DD

      IIF 100
  • Simpson, Paul Simon
    British cfo born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 101
  • Simpson, Paul Simon
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 5DD

      IIF 102
  • Simpson, Paul Simon
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Simon Simpson
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Gap, Main Street, Linton, Wetherby, LS22 4HT, England

      IIF 132
child relation
Offspring entities and appointments
Active 12
  • 1
    82-86 Coagh Street, Cookstown, County Tyrone
    Corporate (5 parents)
    Officer
    2011-07-01 ~ now
    IIF 87 - director → ME
  • 2
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 40 - director → ME
  • 3
    HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
    C/o Tsl Education Ltd, 26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 41 - director → ME
  • 4
    FRET LIMITED - 2004-10-27
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 44 - director → ME
  • 5
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    2005-03-15 ~ dissolved
    IIF 100 - llp-member → ME
  • 6
    CRESMERE LIMITED - 1991-02-28
    3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2019-08-23 ~ dissolved
    IIF 61 - director → ME
  • 7
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    2022-04-29 ~ dissolved
    IIF 30 - director → ME
  • 8
    Bridge Gap Main Street, Linton, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    1,432 GBP2023-06-30
    Officer
    2017-06-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 9
    6 Eckersley Precinct, Atherton, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 2 - director → ME
  • 10
    Antrim Area Hospital Services, Yard 45 Bush Road, Antrim
    Corporate (4 parents)
    Officer
    2008-07-23 ~ now
    IIF 76 - director → ME
  • 11
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 38 - director → ME
  • 12
    ALNERY NO.304 LIMITED - 1985-12-10
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 39 - director → ME
Ceased 106
  • 1
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 48 - director → ME
    2018-05-08 ~ 2020-12-21
    IIF 93 - secretary → ME
  • 2
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 129 - director → ME
  • 3
    CURATAS LIMITED - 2010-10-15
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 71 - director → ME
  • 4
    CREDENTIAL AWS LIMITED - 2010-10-15
    WASTE TYRE SOLUTIONS LIMITED - 2007-03-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-08-31
    IIF 22 - director → ME
  • 5
    NESTON TANK CLEANERS LIMITED - 2008-06-05
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 18 - director → ME
  • 6
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 20 - director → ME
  • 7
    BFH INCINERATION LIMITED - 2001-10-04
    TUNMAGIC LIMITED - 1998-03-11
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 85 - director → ME
  • 8
    INHOCO 2137 LIMITED - 2000-10-02
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 86 - director → ME
  • 9
    THALES BIDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 29 - director → ME
  • 10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 27 - director → ME
  • 11
    THALES HOLDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 28 - director → ME
  • 12
    CLINICAL WASTE LIMITED - 2012-09-17
    CLINICAL WASTE PTY. LIMITED - 1993-03-25
    CURITMONT LIMITED - 1988-07-20
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 12 - director → ME
  • 13
    FLYCATCHERS INVESTMENTS LIMITED - 1990-01-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 80 - director → ME
  • 14
    CLINICAL WASTE SERVICES LIMITED - 2000-08-14
    LITTLEBERRY LIMITED - 1998-08-06
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2011-08-31
    IIF 75 - director → ME
  • 15
    LIFESTYLE CLINICAL WASTE LIMITED - 1998-09-04
    ECONOMYBOOM LIMITED - 1994-03-31
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ 2011-08-31
    IIF 72 - director → ME
  • 16
    WHITE LIGHT LIMITED - 2023-09-26
    WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
    20 Merton Industrial Park, Jubilee Way, Wimbledon, London
    Corporate (4 parents)
    Officer
    2005-10-01 ~ 2007-03-31
    IIF 67 - director → ME
  • 17
    COYO SERVICES LIMITED - 2018-10-24
    DAISY 1000 LIMITED - 2018-07-27
    AGHOCO 1000 LIMITED - 2015-12-01
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2009-10-23 ~ 2010-02-26
    IIF 102 - director → ME
  • 18
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 104 - director → ME
  • 19
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 108 - director → ME
  • 20
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 107 - director → ME
  • 21
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 105 - director → ME
  • 22
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 103 - director → ME
  • 23
    118800 LIMITED - 2011-02-09
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 106 - director → ME
  • 24
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1990-09-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 15 - director → ME
  • 25
    ELECTCOPY LIMITED - 1993-11-01
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 14 - director → ME
  • 26
    RYCULF LIMITED - 1991-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 13 - director → ME
  • 27
    TYPEMATCH LIMITED - 1993-10-07
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 16 - director → ME
  • 28
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-09-29 ~ 2016-10-11
    IIF 120 - director → ME
  • 29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-29 ~ 2016-10-11
    IIF 110 - director → ME
  • 30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 74 - director → ME
  • 31
    DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
    DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
    AIMDRAW LIMITED - 1983-09-13
    3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    868,810 GBP2018-09-30
    Officer
    2019-08-23 ~ 2024-03-31
    IIF 60 - director → ME
  • 32
    TEACH ICT LIMITED - 2012-07-02
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1,360,872 GBP2017-05-31
    Officer
    2018-08-28 ~ 2024-03-31
    IIF 37 - director → ME
  • 33
    3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -413,877 GBP2019-06-30
    Officer
    2019-12-03 ~ 2024-03-31
    IIF 59 - director → ME
  • 34
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2014-05-14
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 43 - director → ME
  • 35
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 45 - director → ME
    2018-05-08 ~ 2020-12-21
    IIF 91 - secretary → ME
  • 36
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 11 - director → ME
  • 37
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 23 - director → ME
  • 38
    SELECT ENVIRONMENTAL SERVICES LIMITED - 2005-03-02
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 3 - director → ME
  • 39
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 17 - director → ME
  • 40
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-15 ~ 2016-10-11
    IIF 131 - director → ME
  • 41
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents, 16 offsprings)
    Officer
    2007-01-30 ~ 2016-10-10
    IIF 122 - director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2016-10-11
    IIF 63 - director → ME
  • 43
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents)
    Officer
    2006-04-05 ~ 2016-10-11
    IIF 114 - director → ME
    2006-04-05 ~ 2006-04-05
    IIF 90 - secretary → ME
  • 44
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37 Carr Lane, Hull, East Yorkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-05-24 ~ 2016-09-30
    IIF 126 - director → ME
    2007-11-27 ~ 2010-07-16
    IIF 89 - secretary → ME
  • 45
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 125 - director → ME
  • 46
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,000,002 GBP2018-03-31
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 121 - director → ME
  • 47
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2006-04-05 ~ 2016-10-11
    IIF 116 - director → ME
    2006-04-05 ~ 2006-04-05
    IIF 88 - secretary → ME
  • 48
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2008-12-23 ~ 2016-10-11
    IIF 111 - director → ME
  • 49
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 123 - director → ME
  • 50
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    592 GBP2018-03-31
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 127 - director → ME
  • 51
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 109 - director → ME
  • 52
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-08-31
    IIF 1 - director → ME
  • 53
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-31 ~ 2016-10-11
    IIF 119 - director → ME
  • 54
    NTC PACKAGING LIMITED - 2008-06-05
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 21 - director → ME
  • 55
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ 2011-08-31
    IIF 70 - director → ME
  • 56
    WASTE SOLUTIONS LIMITED - 2013-05-08
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 9 - director → ME
  • 57
    ALNERY NO. 2278 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-31 ~ 2016-11-30
    IIF 118 - director → ME
  • 58
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Officer
    2004-12-31 ~ 2016-10-11
    IIF 117 - director → ME
  • 59
    ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2004-12-31 ~ 2016-10-11
    IIF 130 - director → ME
  • 60
    Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,611 GBP2020-12-31
    Officer
    2023-03-06 ~ 2024-03-31
    IIF 35 - director → ME
  • 61
    OROVIA LIMITED - 2011-03-02
    ROLCO 212 LIMITED - 2005-05-12
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,927,944 GBP2021-06-30
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 33 - director → ME
  • 62
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 31 - director → ME
  • 63
    MEDICAL ENERGY (WORCESTERSHIRE) LIMITED - 2007-10-30
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-02-16
    IIF 77 - director → ME
  • 64
    NORTH WEST ENERGY LIMITED - 2007-10-24
    BASIC HOLDINGS LIMITED - 1991-01-29
    TODAYTOTAL LIMITED - 1990-04-12
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-02-16
    IIF 82 - director → ME
    2001-01-01 ~ 2006-02-27
    IIF 25 - director → ME
  • 65
    ERS MEDICAL LTD - 2018-12-05
    INDIGO EQUITY HOLDINGS LIMITED - 2012-10-30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 10 - director → ME
  • 66
    JOHN ROME LIMITED - 2016-12-23
    INTER-CLEANSE LIMITED - 2000-12-01
    Avant Scotland Alva, Alva, Clackmannanshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-11-03 ~ 2011-08-31
    IIF 5 - director → ME
  • 67
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 32 - director → ME
  • 68
    ROOM BOOKING SYSTEM LTD - 2018-03-08
    48 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    816,181 GBP2020-10-31
    Officer
    2021-02-25 ~ 2024-03-31
    IIF 58 - director → ME
  • 69
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 47 - director → ME
    2018-05-08 ~ 2020-12-21
    IIF 92 - secretary → ME
  • 70
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 46 - director → ME
  • 71
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Corporate (2 parents)
    Officer
    2006-09-28 ~ 2016-09-30
    IIF 112 - director → ME
  • 72
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2016-10-11
    IIF 113 - director → ME
  • 73
    SMART121 LIMITED - 2001-05-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ 2016-10-11
    IIF 128 - director → ME
  • 74
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 19 - director → ME
  • 75
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
    SOUTH WEST ENERGY LIMITED - 2007-01-25
    MEDIPOWER SERVICES LIMITED - 2001-07-26
    CLINICAL WASTE RESOURCES LIMITED - 1997-03-14
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Corporate (2 parents, 25 offsprings)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 81 - director → ME
  • 76
    CLINI-CLEAR LIMITED - 2007-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 6 - director → ME
  • 77
    BFH INCINERATION LIMITED - 2007-09-24
    BMJ INCINERATION LIMITED - 2001-10-04
    BLUE CIRCLE INCINERATION LIMITED - 1998-03-17
    BASIC ENERGY (HOLDINGS) LIMITED - 1995-04-18
    VERSATILITY SHIPPING LIMITED - 1991-03-15
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 79 - director → ME
  • 78
    ALNERY NO. 2982 LIMITED - 2011-07-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Corporate (2 parents, 6 offsprings)
    Officer
    2011-07-01 ~ 2011-08-31
    IIF 69 - director → ME
  • 79
    STERICYCLE UK, LTD. - 2004-07-16
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 4 - director → ME
  • 80
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 83 - director → ME
  • 81
    STERILE TECHNOLOGIES (N.I.) LIMITED - 1999-04-15
    Antrim Area Hospital Services Yard, 45 Bush Road, Antrim
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 68 - director → ME
  • 82
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-11 ~ 2016-10-11
    IIF 124 - director → ME
  • 83
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 64 - director → ME
  • 84
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 54 - director → ME
    2018-05-08 ~ 2024-03-31
    IIF 98 - secretary → ME
  • 85
    TES FINANCE PLC - 2019-02-08
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 57 - director → ME
    2018-05-08 ~ 2024-03-31
    IIF 97 - secretary → ME
  • 86
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 65 - director → ME
  • 87
    TES GLOBAL LIMITED - 2014-08-18
    AIRBOURNE BIDCO LIMITED - 2013-08-20
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 24 - director → ME
  • 88
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 50 - director → ME
    2018-05-08 ~ 2024-03-31
    IIF 95 - secretary → ME
  • 89
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 55 - director → ME
    2018-05-16 ~ 2024-03-31
    IIF 96 - secretary → ME
  • 90
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 53 - director → ME
    2018-05-08 ~ 2024-03-31
    IIF 99 - secretary → ME
  • 91
    HIBERNIA COLLEGE UK LIMITED - 2022-09-20
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 36 - director → ME
  • 92
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 66 - director → ME
  • 93
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2024-03-31
    IIF 101 - director → ME
  • 94
    ONE TEAM LOGIC LTD - 2021-09-13
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,304,893 GBP2020-12-31
    Officer
    2023-03-06 ~ 2024-03-31
    IIF 34 - director → ME
  • 95
    THEWUR LIMITED - 2018-08-14
    98 Theobalds Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-08 ~ 2019-01-31
    IIF 49 - director → ME
  • 96
    SOUTH WEST ENERGY LIMITED - 2012-07-02
    STERILE TECHNOLOGIES (AVONMOUTH) LIMITED - 2007-01-25
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 7 - director → ME
  • 97
    KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 115 - director → ME
  • 98
    ECOWASTE SOUTHWEST LIMITED - 2012-08-15
    Davidson House, Miller Street, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2011-01-27 ~ 2011-08-31
    IIF 8 - director → ME
  • 99
    POLKACREST LIMITED - 2018-03-21
    POLKACREST WALES LIMITED - 2013-06-26
    ATTERO SERVICES LIMITED - 2007-11-19
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-02-16
    IIF 78 - director → ME
  • 100
    NURSERY WORLD LIMITED - 2014-08-18
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2019-08-31
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 56 - director → ME
  • 101
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 51 - director → ME
    2018-05-08 ~ 2024-03-31
    IIF 94 - secretary → ME
  • 102
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 52 - director → ME
  • 103
    Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112,550 GBP2019-10-31
    Officer
    2019-12-03 ~ 2021-08-23
    IIF 62 - director → ME
  • 104
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 42 - director → ME
  • 105
    WHITE ROSE ENVIRONMENTAL HOLDINGS LIMITED - 2002-11-11
    BROOMCO (2331) LIMITED - 2000-11-13
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2011-08-31
    IIF 84 - director → ME
  • 106
    WHITE ROSE ENVIRONMENTAL LTD - 2002-11-11
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06
    YW ENTERPRISES LIMITED - 1994-09-30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2011-08-31
    IIF 73 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.