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
Individuals in focus
Thoden Van Velzen, James Orr Pieter
- British chief executive officer born in September 1967
Thoden Van Velzen, James Orr Pieter
Resident in England
Registered addresses and corresponding companies - British company director born in September 1967
Thoden Van Velzen, James Orr Pieter
Resident in England
Registered addresses and corresponding companies - British director born in September 1967
Thoden Van Velzen, James Orr Pieter
Resident in England
Registered addresses and corresponding companies - British director born in September 1967Registered addresses and corresponding companies
Thoden Van Velzen, James Orr, Pieter
- British company director born in September 1967
Thoden Van Velzen, James Orr Pieter
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 33 Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 25
- British born in September 1967
Van Velzen, James Orr Pieter Thoden
Resident in England
Registered addresses and corresponding companies - British company director born in September 1967
Van Velzen, James Orr Pieter Thoden
Resident in England
Registered addresses and corresponding companies - British director born in September 1967
Van Velzen, James Orr Pieter Thoden
Resident in England
Registered addresses and corresponding companies - British company director born in September 1967
Van Velzen, James
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
40
- 1
ALARD ELECTRICAL LIMITED
017923842nd Floor 33, Gracechurch Street, LondonDissolved Corporate (12 parents)Officer2013-05-01 ~ dissolvedIIF 25 - Director → ME - 2
APLEONA HSG LIMITED
- 2022-04-04 04073907BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28EUROPA SUPPORT SERVICES LIMITED - 2014-02-03EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EnglandActive Corporate (30 parents, 3 offsprings)Officer2017-06-05 ~ 2025-06-01IIF 28 - Director → ME - 3
APLEONA PPP LIMITED
- 2022-02-23 03217015BILFINGER PPP FACILITY MANAGEMENT LIMITED
- 2017-08-07 03217015HSG ZANDER UK LIMITED - 2013-01-03BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06HSG ZANDER UK LIMITED - 2012-12-04M+W ZANDER UK LIMITED - 2009-03-20M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07JENOPTIK INFAB UK LIMITED - 1999-06-01Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EnglandActive Corporate (37 parents, 5 offsprings)Officer2017-06-05 ~ 2025-06-01IIF 29 - Director → ME - 4
BILFINGER HSG FACILITY MANAGEMENT LIMITED
- 2017-08-21 04575147ROLLRIGHT FACILITIES LIMITED - 2012-10-11MAYFIELD SECURITY SERVICES LIMITED - 2004-08-097th Floor, 26 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2017-06-05 ~ dissolvedIIF 34 - Director → ME - 5SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EnglandActive Corporate (29 parents, 1 offspring)Equity (Company account)1,703,090 GBP2022-02-28Officer2022-09-30 ~ 2025-06-01IIF 39 - Director → ME
- 6DALKIA FACILITIES NORTHERN UK LIMITED - now
SPIE FS NORTHERN UK LIMITED
- 2023-10-03 05970050HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-141 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (26 parents)Officer2014-02-27 ~ 2017-06-30IIF 14 - Director → ME - 7DALKIA OPERATIONS HOLDING LIMITED - now
SPIE UK LIMITED
- 2023-10-03 072011571 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (24 parents, 18 offsprings)Officer2011-11-21 ~ 2017-06-30IIF 19 - Director → ME - 8DALKIA OPERATIONS LIMITED - now
SPIE LIMITED
- 2023-10-03 06275653SPIE MATTHEW HALL LIMITED
- 2014-06-02 06275653HACKREMCO (NO. 2498) LIMITED - 2007-07-191 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (33 parents, 1 offspring)Officer2012-01-24 ~ 2017-06-30IIF 20 - Director → ME - 9DALKIA SCOTSHIELD LIMITED - now
SPIE SCOTSHIELD LIMITED
- 2023-10-03 SC133446SCOTSHIELD LIMITED
- 2014-08-20 SC133446NICOLWEST LIMITED - 1991-10-141 Rutherglen Links, Rutherglen, Glasgow, ScotlandActive Corporate (24 parents)Officer2014-07-31 ~ 2017-06-30IIF 11 - Director → ME - 10DK WHS LIMITED - now
SPIE WHS LIMITED
- 2023-10-03 05211611EI.WHS LIMITED - 2010-02-22NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-131 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (29 parents)Officer2012-01-27 ~ 2017-06-30IIF 18 - Director → ME - 11
ELECTRA-COM (SCOTLAND) LTD.
SC208544Mccafferty House, 99 Firhill Road, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2014-07-31 ~ dissolvedIIF 12 - Director → ME - 12ENVIRONMENTAL ENGINEERING (UK) LIMITED - now1 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (25 parents)Officer2016-11-30 ~ 2017-06-30IIF 2 - Director → ME
- 131 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (16 parents, 4 offsprings)Officer2016-11-30 ~ 2017-06-30IIF 3 - Director → ME
- 14UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28INHOCO 3124 LIMITED - 2004-09-237th Floor 26 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2017-06-05 ~ dissolvedIIF 31 - Director → ME
- 15NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17DUNWILCO (613) LIMITED - 1997-09-037th Floor 26 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2017-06-05 ~ dissolvedIIF 30 - Director → ME
- 16EUROPA SECURITY SERVICES LIMITED - 2009-05-067th Floor 26 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2017-06-05 ~ dissolvedIIF 33 - Director → ME
- 17DENE JOINERY LIMITED - 1998-05-071 Old Park Lane, Urmston, Manchester, EnglandDissolved Corporate (16 parents, 2 offsprings)Equity (Company account)1,200 GBP2018-12-31Officer2012-07-31 ~ 2017-06-30IIF 17 - Director → ME
- 18GARSIDE MAINTENANCE AND DEVELOPMENT CONTRACTORS LIMITED - 1991-04-182nd Floor 33, Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2012-07-31 ~ dissolvedIIF 21 - Director → ME
- 19GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-201 Old Park Lane, Urmston, Manchester, EnglandDissolved Corporate (16 parents)Equity (Company account)100 GBP2018-12-31Officer2012-07-31 ~ 2017-06-30IIF 16 - Director → ME
- 20
JCW ENERGY SERVICES LIMITED
088310307 Saxon Way, Melbourn, Cambridgeshire, EnglandActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)369,348 GBP2015-12-31Officer2023-09-01 ~ 2025-07-07IIF 38 - Director → ME - 21
JCW GROUP LIMITED
108382257 Saxon Way, Melbourn, Royston, Cambridgeshire, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2023-09-01 ~ 2025-07-07IIF 37 - Director → ME - 22
JCW PROPERTY ESTATES LIMITED
122765627 Saxon Way, Melbourn, Royston, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2022-12-31Officer2023-09-01 ~ 2025-07-07IIF 27 - Director → ME - 23SAUNDERS P&H LIMITED - 2016-09-057 Saxon Way, Melbourn, Cambridgeshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-09-01 ~ 2025-07-07IIF 26 - Director → ME
- 24LEVEN ENERGY SERVICES LIMITED - now
SPIE LEVEN ENERGY SERVICES LIMITED
- 2023-10-03 06731507LEVEN ENERGY SERVICES LTD
- 2015-09-17 06731507FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-201 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (18 parents)Officer2015-07-22 ~ 2017-06-30IIF 22 - Director → ME - 25DM107 LIMITED - 2016-05-211 Old Park Lane, Urmston, Manchester, EnglandDissolved Corporate (13 parents)Equity (Company account)2 GBP2021-12-31Officer2016-11-30 ~ 2017-06-30IIF 4 - Director → ME
- 26MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
- 2020-12-02 00954121COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (30 parents)Officer2008-07-24 ~ 2009-11-02IIF 24 - Director → ME - 27MITIE FM LIMITED - now
INTERSERVE (FACILITIES MANAGEMENT) LTD
- 2020-12-02 03253304BUILDING & PROPERTY LIMITED - 2001-05-01SEALWAY LIMITED - 1996-10-28Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2009-02-05 ~ 2009-11-02IIF 23 - Director → ME - 28MSS CLEAN TECHNOLOGY LIMITED - now
SPIE MSS CLEAN TECHNOLOGY LIMITED
- 2023-10-03 08938560MSS CLEAN TECHNOLOGY LIMITED
- 2016-12-19 08938560IMCO (12014) LIMITED - 2014-03-201 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (17 parents)Officer2016-11-30 ~ 2017-06-30IIF 1 - Director → ME - 29
NATIONWIDE FACILITY SERVICES LIMITED
028788297th Floor 26 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2017-06-05 ~ dissolvedIIF 36 - Director → ME - 30
NATIONWIDE FM LIMITED
052835097th Floor 26 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2017-06-05 ~ dissolvedIIF 32 - Director → ME - 31BESTLIME LIMITED - 1983-11-187th Floor 26 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2017-06-05 ~ dissolvedIIF 35 - Director → ME
- 32POWER AND NUCLEAR UK LIMITED - now
SPIE POWER AND NUCLEAR UK LIMITED
- 2023-10-03 07243781SPIE NUCLEAR UK LIMITED - 2010-09-151 Old Park Lane, Urmston, Manchester, EnglandDissolved Corporate (12 parents)Equity (Company account)2 GBP2021-12-31Officer2012-05-11 ~ 2017-06-30IIF 15 - Director → ME - 33H. V. PROJECT MANAGEMENT LTD. - 2007-06-06N. G. PROJECT MANAGEMENT LTD. - 2004-04-282nd Floor 33, Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2013-07-31 ~ dissolvedIIF 13 - Director → ME
- 34365 ODS LIMITED - 2014-03-18ECONOMIC LOGISTICS LIMITED - 2008-02-20Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (27 parents, 1 offspring)Officer2016-11-04 ~ 2017-06-30IIF 8 - Director → ME
- 35TRIOS FM LIMITED - 2014-04-02365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (27 parents)Equity (Company account)1 GBP2018-12-31Officer2016-11-04 ~ 2017-06-30IIF 7 - Director → ME
- 36TRIOS FACILITIES MANAGEMENT LIMITED - nowSPIE FACILITIES LIMITED - 2020-03-26MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18MEAUJO (392) LIMITED - 1998-12-22Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (37 parents, 2 offsprings)Officer2016-11-04 ~ 2017-06-30IIF 10 - Director → ME
- 37TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18INPUTBASE LIMITED - 1996-05-01Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (32 parents)Officer2016-11-04 ~ 2017-06-30IIF 9 - Director → ME
- 38J & I PROPERTY SERVICES LIMITED - 2014-08-18MIDDLETON CONTRACTING LIMITED - 2010-06-15MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30KINGSGATE DEVELOPMENTS LTD - 1999-03-01Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (39 parents)Officer2016-11-04 ~ 2017-06-30IIF 6 - Director → ME
- 39TRIOSGROUP PLC - 2016-06-08TRIOSGROUP LIMITED - 2013-09-30ALLDAY MAINTENANCE LIMITED - 2012-12-17Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (32 parents, 6 offsprings)Officer2016-11-04 ~ 2017-06-30IIF 5 - Director → ME
- 40
VEHICLE RENTAL IRELAND LIMITED
NI04812137a Upperlands Road, Swatragh, Maghera, Northern IrelandDissolved Corporate (10 parents)Officer2013-07-31 ~ dissolvedIIF 40 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.