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

Edwards, John Mark

    Related profiles found in government register
  • Edwards, John Mark
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, John Mark
    Welsh director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 12

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

      IIF 13 IIF 14
  • Edwards, John Mark
    Welsh executive director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

      IIF 15
  • Edwards, Mark John
    British ceo of aim altitude born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 16
  • Edwards, Mark John
    British chartered accountant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Mark John
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD, United Kingdom

      IIF 60
  • Edwards, Mark John
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

      IIF 61

    • The Glen, 35 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP

      IIF 62

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 63 IIF 64 IIF 65

    • The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP

      IIF 67 IIF 68 IIF 69

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

      IIF 73

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 74

    • 1, More London Place, London, SE1 2AF

      IIF 75 IIF 76

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 77

    • 1, More London Place, London, United Kingdom, SE1 2AF

      IIF 78

    • Park View House, 58 The Ropewalk, Nottingham, NG1 5DW, England

      IIF 79
  • Edwards, Mark John
    British none born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD, United Kingdom

      IIF 80

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 81
  • Edwards, John Mark
    Welsh director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

      IIF 82 IIF 83
  • Edwards, Mark John
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3 Victoria Place, Love Lane, Romsey, SO51 8DE, England

      IIF 84
  • Edwards, Mark John
    British recruitment and training consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clayfarm Road, New Eltham, London, SE9 3PS, England

      IIF 85
  • Edwards, Mark John
    British recruitment consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clayfarm Road, New Eltham, London, SE9 3PS

      IIF 86
  • Edwards, Mark John
    British retired born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eltham Warren Golf Club, Bexley Road, Eltham, London, SE9 2PE, United Kingdom

      IIF 87
  • Edwards, Mark
    British

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD

      IIF 88
  • Edwards, Mark John
    British

    Registered addresses and corresponding companies

    • The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP

      IIF 89
  • Edwards, Mark John
    British chartered accountant

    Registered addresses and corresponding companies
  • Edwards, Mark John
    British company director

    Registered addresses and corresponding companies
  • Mr Mark John Edwards
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eltham Warren Golf Club, Bexley Road, Eltham, London, SE9 2PE, United Kingdom

      IIF 99

    • 2 Clayfarm Road, New Eltham, London, SE9 3PS, England

      IIF 100

    • 42, Basepoint Business Centre, Romsey, Hampshire, SO51 9AQ

      IIF 101

    • 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 102
  • Edwards, Mark John
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, High Holborn, London, WC1V 6AX, United Kingdom

      IIF 103

    • 3 Victoria Place, Love Lane, Romsey, Hampshire, SO51 8DE, United Kingdom

      IIF 104

    • 3 Victoria Place, Love Lane, Romsey, SO51 8DE, England

      IIF 105
  • Edwards, Mark John

    Registered addresses and corresponding companies

    • 2 Clayfarm Road, New Eltham, London, SE9 3PS, England

      IIF 106
  • Edwards, Mark

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, BH1 4PD, United Kingdom

      IIF 107 IIF 108

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD

      IIF 109
child relation
Offspring entities and appointments
Active 15
  • 1
    AIM HOLDINGS BIDCO LIMITED - 2013-09-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 76 - director → ME
  • 2
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 77 - director → ME
  • 3
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 78 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 75 - director → ME
  • 5
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 60 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 80 - director → ME
  • 7
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,598 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 8
    3 Victoria Place, Love Lane, Romsey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,000 GBP2020-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove members → OE
  • 9
    3 Victoria Place, Love Lane, Romsey, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    107,267 GBP2019-05-31
    Officer
    2017-05-10 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 10
    Park View House, 58 The Ropewalk, Nottingham
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-19 ~ now
    IIF 79 - director → ME
  • 11
    2 Clayfarm Road, New Eltham, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,027 GBP2022-04-30
    Officer
    2018-04-17 ~ dissolved
    IIF 85 - director → ME
    2018-04-17 ~ dissolved
    IIF 106 - secretary → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 12
    Eltham Warren Golf Club, Bexley Road, Eltham, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 13
    Market House, 21 Lenten Street, Alton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    10,520 GBP2024-03-31
    Officer
    2021-12-16 ~ now
    IIF 61 - director → ME
  • 14
    Company number 01280219
    Non-active corporate
    Officer
    2003-06-01 ~ now
    IIF 86 - director → ME
  • 15
    Company number OC348473
    Non-active corporate
    Officer
    2009-09-08 ~ now
    IIF 103 - llp-designated-member → ME
Ceased 75
  • 1
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 48 - director → ME
  • 2
    W RICHARDSON & CO LIMITED - 2017-04-08
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (1 parent)
    Officer
    1996-12-16 ~ 1997-08-15
    IIF 41 - director → ME
  • 3
    BANBURY HOMES AND GARDENS LIMITED - 2019-04-03
    Station Works, Fenny Compton, Southam, Warwickshire
    Corporate (2 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 27 - director → ME
  • 4
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 2 - director → ME
  • 5
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    ACE BIDCO LIMITED - 2015-12-01
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-05-05 ~ 2019-04-09
    IIF 74 - director → ME
  • 6
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 62 - director → ME
    2010-06-22 ~ 2017-12-27
    IIF 65 - director → ME
    2010-06-22 ~ 2013-10-07
    IIF 108 - secretary → ME
  • 7
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2017-12-27
    IIF 63 - director → ME
  • 8
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-07 ~ 2017-12-27
    IIF 81 - director → ME
    2010-06-22 ~ 2013-10-07
    IIF 88 - secretary → ME
  • 9
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-22 ~ 2017-12-27
    IIF 66 - director → ME
    2010-06-22 ~ 2013-10-07
    IIF 107 - secretary → ME
  • 10
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 52 - director → ME
  • 11
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,598 GBP2019-09-30
    Officer
    2010-09-03 ~ 2018-06-07
    IIF 84 - director → ME
  • 12
    3 Victoria Place, Love Lane, Romsey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,000 GBP2020-03-31
    Officer
    2013-02-15 ~ 2018-06-07
    IIF 105 - llp-designated-member → ME
  • 13
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 56 - director → ME
  • 14
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 37 - director → ME
  • 15
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    2010-06-22 ~ 2017-12-27
    IIF 64 - director → ME
    2010-06-22 ~ 2013-10-07
    IIF 109 - secretary → ME
  • 16
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 58 - director → ME
    2001-07-27 ~ 2002-07-15
    IIF 90 - secretary → ME
    2000-10-23 ~ 2000-11-15
    IIF 92 - secretary → ME
  • 17
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 42 - director → ME
    2000-10-23 ~ 2000-11-15
    IIF 91 - secretary → ME
  • 18
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1997-04-01 ~ 2005-10-12
    IIF 53 - director → ME
    1997-04-01 ~ 1997-10-29
    IIF 97 - secretary → ME
  • 19
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 24 - director → ME
    2001-08-13 ~ 2001-10-30
    IIF 94 - secretary → ME
    2000-10-23 ~ 2000-11-15
    IIF 93 - secretary → ME
  • 20
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2008-01-16
    IIF 21 - director → ME
    2000-11-22 ~ 2002-07-15
    IIF 18 - director → ME
  • 21
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 19 - director → ME
  • 22
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 44 - director → ME
  • 23
    Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1997-12-19 ~ 1999-10-12
    IIF 45 - director → ME
  • 24
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2006-04-25
    IIF 68 - director → ME
  • 25
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-03 ~ 2002-07-15
    IIF 67 - director → ME
  • 26
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 36 - director → ME
  • 27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 49 - director → ME
  • 28
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 17 - director → ME
  • 29
    VALOR NEWHOME LIMITED - 2011-10-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 26 - director → ME
  • 30
    LARCH-LAP LIMITED - 2007-02-19
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-16 ~ 1999-03-26
    IIF 31 - director → ME
  • 31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 70 - director → ME
  • 32
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 23 - director → ME
  • 33
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 51 - director → ME
  • 34
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ 2002-07-15
    IIF 25 - director → ME
    1996-11-05 ~ 2002-07-15
    IIF 96 - secretary → ME
  • 35
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 71 - director → ME
  • 36
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 34 - director → ME
  • 37
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 11 - director → ME
  • 38
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 1 - director → ME
  • 39
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 8 - director → ME
  • 40
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 7 - director → ME
  • 41
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2021-04-12 ~ 2023-02-27
    IIF 4 - director → ME
  • 42
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2021-04-12 ~ 2023-02-27
    IIF 3 - director → ME
  • 43
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    2021-04-12 ~ 2023-02-27
    IIF 6 - director → ME
  • 44
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -77,697 GBP2024-03-31
    Officer
    2021-04-12 ~ 2023-02-27
    IIF 10 - director → ME
  • 45
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2001-10-22
    IIF 50 - director → ME
  • 46
    The Club House, Kedleston, Quarndon, Derby
    Corporate (7 parents)
    Equity (Company account)
    1,077,524 GBP2024-03-31
    Officer
    2001-11-22 ~ 2007-11-29
    IIF 69 - director → ME
  • 47
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-12-16 ~ 2001-08-07
    IIF 46 - director → ME
  • 48
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2021-12-16 ~ 2023-02-27
    IIF 9 - director → ME
  • 49
    ID SYSTEMS UK LIMITED - 2025-04-01
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 5 - director → ME
  • 50
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2018-03-12 ~ 2023-02-27
    IIF 13 - director → ME
  • 51
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2023-02-27
    IIF 15 - director → ME
  • 52
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2022-09-15 ~ 2023-02-27
    IIF 82 - director → ME
  • 53
    ALTON GLASSHOUSES LIMITED - 2010-05-07
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 54 - director → ME
  • 54
    CAPABILITY BROWN GARDEN CENTRES LIMITED - 2010-05-07
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 32 - director → ME
  • 55
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 38 - director → ME
  • 56
    COMPTON BUILDINGS LIMITED - 2010-05-07
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 35 - director → ME
  • 57
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-12 ~ 2017-05-10
    IIF 73 - director → ME
  • 58
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 33 - director → ME
  • 59
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 30 - director → ME
  • 60
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    PINCO 873 LIMITED - 1997-12-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 72 - director → ME
    1996-12-02 ~ 2002-07-15
    IIF 89 - secretary → ME
  • 61
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 59 - director → ME
  • 62
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 43 - director → ME
  • 63
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-18 ~ 2002-07-15
    IIF 22 - director → ME
    1996-12-18 ~ 2002-07-15
    IIF 95 - secretary → ME
  • 64
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 47 - director → ME
  • 65
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2022-09-15 ~ 2023-02-27
    IIF 83 - director → ME
  • 66
    PMP BENTLEY LIMITED - 2015-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-03-12 ~ 2023-02-27
    IIF 14 - director → ME
  • 67
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2023-02-27
    IIF 12 - director → ME
  • 68
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 20 - director → ME
    1996-12-02 ~ 2002-07-15
    IIF 98 - secretary → ME
  • 69
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 40 - director → ME
  • 70
    123 Deansgate, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-03-27
    IIF 55 - director → ME
  • 71
    AVICADE AERO SEATING LIMITED - 2016-10-19
    7th Floor, 50 Broadway, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-08-15
    IIF 16 - director → ME
  • 72
    DASSETT FINANCE COMPANY LIMITED - 1999-04-14
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 57 - director → ME
  • 73
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 39 - director → ME
  • 74
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 28 - director → ME
  • 75
    Ernesettle Lane, Plymouth, Devon
    Corporate (5 parents)
    Officer
    1996-12-16 ~ 2000-10-06
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.