logo
explain how to read the page

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

Little, Richard

child relation
Offspring entities and appointments
Active 64
  • 1
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 46 - Director → ME
  • 2
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 51 - Director → ME
  • 3
    ROOFCARD LIMITED - 2006-11-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-26 ~ now
    IIF 64 - Director → ME
  • 4
    SAIR MEDICAL LIMITED - 1996-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 44 - Director → ME
  • 5
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 98 - Director → ME
  • 6
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 24 - Director → ME
  • 10
    icon of address Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 11
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 69 - Director → ME
  • 12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 91 - Director → ME
  • 14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 60 - Director → ME
  • 15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 56 - Director → ME
  • 16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 85 - Director → ME
  • 17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 84 - Director → ME
  • 20
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 106 - Director → ME
  • 21
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    IIF 89 - Director → ME
  • 22
    icon of address Harlow Leisurezone, Second Avenue, Harlow, Essex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-08-10 ~ now
    IIF 116 - Director → ME
  • 23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 16 - Director → ME
  • 24
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 8 - Director → ME
  • 25
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 105 - Director → ME
  • 26
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-09-18 ~ now
    IIF 33 - Director → ME
  • 27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 65 - Director → ME
  • 28
    INHOCO 2876 LIMITED - 2003-08-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 93 - Director → ME
  • 29
    INHOCO 3122 LIMITED - 2004-09-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 41 - Director → ME
  • 30
    HOMEBREEZE LIMITED - 2004-02-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 87 - Director → ME
  • 31
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    EVER 1904 LIMITED - 2002-10-09
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    IIF 61 - Director → ME
  • 32
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ now
    IIF 81 - Director → ME
  • 33
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-11 ~ now
    IIF 95 - Director → ME
  • 34
    HBJ 393 LIMITED - 1998-02-18
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 38 - Director → ME
  • 35
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2024-12-31
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 18 - Director → ME
  • 36
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,832,000 GBP2024-12-31
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 77 - Director → ME
  • 37
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 47 - Director → ME
  • 38
    AGHOCO 1708 LIMITED - 2018-06-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 4 - Director → ME
  • 39
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 99 - Director → ME
  • 40
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ now
    IIF 45 - Director → ME
  • 41
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 39 - Director → ME
  • 42
    SCM NEWCO LIMITED - 2017-04-04
    icon of address 4th Floor, 1 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 27 - Director → ME
  • 43
    AGHOCO 1464 LIMITED - 2016-11-11
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 43 - Director → ME
  • 44
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 82 - Director → ME
  • 45
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 79 - Director → ME
  • 46
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 63 - Director → ME
  • 47
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 97 - Director → ME
  • 48
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 94 - Director → ME
  • 49
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 67 - Director → ME
  • 50
    ALNERY NO. 2837 LIMITED - 2009-01-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 96 - Director → ME
  • 51
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 70 - Director → ME
  • 52
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 73 - Director → ME
  • 53
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 88 - Director → ME
  • 54
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 62 - Director → ME
  • 55
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 86 - Director → ME
  • 56
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 80 - Director → ME
  • 57
    AGHOCO 1795 LIMITED - 2018-12-06
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 15 - Director → ME
  • 58
    INTERCEDE 2095 LIMITED - 2006-04-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 32 - Director → ME
  • 59
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 23 - Director → ME
  • 60
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 78 - Director → ME
  • 61
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 75 - Director → ME
  • 62
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 7 - Director → ME
  • 63
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 2 - Director → ME
  • 64
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 3 - Director → ME
Ceased 50
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-29
    IIF 57 - Director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2020-01-29
    IIF 53 - Director → ME
  • 3
    BEALAW (505) LIMITED - 2000-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-11 ~ 2022-11-01
    IIF 90 - Director → ME
    icon of calendar 2014-02-12 ~ 2017-11-07
    IIF 55 - Director → ME
  • 4
    BEALAW (492) LIMITED - 1999-03-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2022-11-01
    IIF 22 - Director → ME
  • 5
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2022-11-01
    IIF 92 - Director → ME
  • 6
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2022-11-01
    IIF 21 - Director → ME
  • 7
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    icon of address Saffron House, 1a Market Street, Saffron Walden Essex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2007-04-30
    IIF 109 - Director → ME
  • 8
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2018-11-05
    IIF 71 - Director → ME
  • 9
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2022-11-01
    IIF 31 - Director → ME
  • 10
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2022-11-01
    IIF 83 - Director → ME
  • 11
    icon of address Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2024-10-28
    IIF 117 - Director → ME
    icon of calendar 2015-09-30 ~ 2019-10-24
    IIF 121 - Secretary → ME
  • 12
    DERRICK, WADE & WATERS LIMITED - 2008-01-17
    BRILLSPARK LIMITED - 1996-05-17
    icon of address Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-04-01 ~ 2019-10-24
    IIF 115 - Director → ME
    icon of calendar 1997-01-14 ~ 2019-10-24
    IIF 120 - Secretary → ME
  • 13
    icon of address Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2016-10-11 ~ 2019-10-24
    IIF 114 - Director → ME
    icon of calendar 2016-10-11 ~ 2019-10-24
    IIF 119 - Secretary → ME
  • 14
    JARVISHELF 44 LIMITED - 2003-02-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2022-11-01
    IIF 14 - Director → ME
  • 15
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-05 ~ 2022-11-01
    IIF 28 - Director → ME
  • 16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-09-01
    IIF 50 - Director → ME
  • 17
    icon of address Harlow Leisurezone, Second Avenue, Harlow, Essex
    Active Corporate (12 parents)
    Officer
    icon of calendar ~ 2003-09-18
    IIF 113 - Director → ME
  • 18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    icon of calendar 2011-10-19 ~ 2013-07-02
    IIF 100 - Director → ME
  • 19
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    icon of calendar 2011-10-19 ~ 2013-07-02
    IIF 101 - Director → ME
  • 20
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-30
    IIF 29 - Director → ME
  • 21
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2018-11-05
    IIF 11 - Director → ME
  • 22
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2022-11-01
    IIF 17 - Director → ME
  • 23
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-05 ~ 2019-05-30
    IIF 58 - Director → ME
  • 24
    HOMEBREEZE LIMITED - 2004-02-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2015-09-30
    IIF 20 - Director → ME
  • 25
    FILECHECK LIMITED - 1999-08-04
    icon of address 1 Rushmills, Bedford Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    852,201 GBP2023-10-31
    Officer
    icon of calendar 2006-09-25 ~ 2012-05-31
    IIF 122 - Secretary → ME
  • 26
    SAFFRON WALDEN FINANCIAL SERVICES LIMITED - 2007-08-01
    icon of address Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2000-07-27 ~ 2007-04-30
    IIF 107 - Director → ME
  • 27
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
    icon of address Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-07-27 ~ 2007-04-30
    IIF 110 - Director → ME
  • 28
    icon of address Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-07-27 ~ 2007-04-30
    IIF 112 - Director → ME
  • 29
    icon of address Saffron House, Market Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-07-27 ~ 2007-04-30
    IIF 108 - Director → ME
  • 30
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-06 ~ 2022-11-01
    IIF 34 - Director → ME
  • 31
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2019-08-09
    IIF 49 - Director → ME
  • 32
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2019-08-09
    IIF 35 - Director → ME
  • 33
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2022-11-01
    IIF 36 - Director → ME
  • 34
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-06 ~ 2022-11-01
    IIF 48 - Director → ME
  • 35
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2019-04-01
    IIF 72 - Director → ME
  • 36
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-09 ~ 2019-04-01
    IIF 26 - Director → ME
  • 37
    icon of address Howe Green House, Howe Green Great Hallingbury, Bishops Stortford, Hertfordshire
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    2,049,326 GBP2024-08-31
    Officer
    icon of calendar ~ 1996-01-22
    IIF 111 - Director → ME
    icon of calendar ~ 1998-09-29
    IIF 118 - Secretary → ME
  • 38
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2022-11-01
    IIF 68 - Director → ME
  • 39
    PEOPLEUPPER LIMITED - 2003-04-03
    icon of address 4 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2013-01-09
    IIF 104 - Director → ME
  • 40
    ALOFTFREEZE LIMITED - 2003-04-03
    icon of address 4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2013-01-09
    IIF 102 - Director → ME
  • 41
    POINTISSUE LIMITED - 1999-09-01
    icon of address 4 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2013-01-09
    IIF 103 - Director → ME
  • 42
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-13 ~ 2017-04-24
    IIF 76 - Director → ME
    icon of calendar 2017-04-24 ~ 2020-09-24
    IIF 59 - Director → ME
  • 43
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2017-04-24
    IIF 74 - Director → ME
    icon of calendar 2017-04-24 ~ 2020-09-24
    IIF 54 - Director → ME
  • 44
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-13 ~ 2017-04-24
    IIF 40 - Director → ME
    icon of calendar 2017-04-24 ~ 2020-09-24
    IIF 13 - Director → ME
  • 45
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2017-04-24
    IIF 52 - Director → ME
    icon of calendar 2017-04-24 ~ 2020-09-24
    IIF 25 - Director → ME
  • 46
    PIMCO 2270 LIMITED - 2005-04-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-02 ~ 2023-01-06
    IIF 66 - Director → ME
  • 47
    PIMCO 2269 LIMITED - 2005-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-02 ~ 2023-01-06
    IIF 6 - Director → ME
  • 48
    JARVISHELF 2 LIMITED - 2000-12-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2022-11-01
    IIF 19 - Director → ME
  • 49
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    icon of address Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2022-11-01
    IIF 1 - Director → ME
  • 50
    SMIF SHELFCO LIMITED - 2007-05-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2022-11-01
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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