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, Jeremy John Cobbett

    Related profiles found in government register
  • Simpson, Jeremy John Cobbett
    British chartered accountant born in May 1971

    Registered addresses and corresponding companies
  • Simpson, Jeremy John Cobbett
    British corporate financier born in May 1971

    Registered addresses and corresponding companies
    • 3 Collard Place, London, NW1 8DU

      IIF 9
  • Simpson, Jeremy John Cobbett
    British chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3-5 Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 10
    • 2, Atlantic Square, 31 York Street, Glasgow, G2 8AS, Scotland

      IIF 11
  • Simpson, Jeremy John Cobbett
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Jeremy John Cobbett
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 151, Sandgate Road, Folkestone, Kent, CT20 2DA, England

      IIF 42
  • Simpson, Jeremy John Cobbett

    Registered addresses and corresponding companies
    • Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN, United Kingdom

      IIF 43
    • Archcliffe Road, Dover, Kent, CT17 9EN

      IIF 44
  • Simpson, Jeremy John Cobbett
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Regents Park Rd, London, NW1 7AY

      IIF 45
  • Simpson, Jeremy John Cobbett
    British chartered accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St James House, C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, GL50 3PR, England

      IIF 46
    • St James House, C/o Bpe Solicitors Llp First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 47 IIF 48 IIF 49
    • Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN, United Kingdom

      IIF 51
    • Archcliffe Road, Dover, Kent, CT17 9EN

      IIF 52 IIF 53
    • 45 Meadowbank, London, NW3 3AY

      IIF 54
    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England

      IIF 55 IIF 56
    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

      IIF 57 IIF 58
    • Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England

      IIF 59
  • Simpson, Jeremy John Cobbett
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Jeremy John Cobbett
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Archcliffe Road, Dover, Kent, CT17 9EN, England

      IIF 81
    • Avocet House, Archcliffe Road, Dover, Kent, CT17 9EN

      IIF 82
    • Megger Grid Analytics Limited, Archcliffe Road, Dover, Kent, CT17 9EN, United Kingdom

      IIF 83
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 84
    • Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom

      IIF 85
    • Dunedin House, Auckland Park, Milton Keynes, Buckinghamshire, MK1 1BU

      IIF 86
    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

      IIF 87 IIF 88 IIF 89
    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England

      IIF 101
    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

      IIF 102 IIF 103 IIF 104
    • Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU

      IIF 110
    • Dunedin House Auckland Park, Mount Farm Bletchley, Milton Keynes Buckinghamshire, MK1 1BU

      IIF 111
    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU

      IIF 112
  • Simpson, Jeremy John Cobbett
    British finance director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Liverpool Street, London, EC2M 7PY, England

      IIF 113
    • The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

      IIF 114 IIF 115 IIF 116
    • Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

      IIF 118
    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 119
    • 1, King George Close, Romford, RM7 7LS, England

      IIF 120
  • Simpson, Jeremy

    Registered addresses and corresponding companies
    • Archcliffe Road, Dover, Kent, CT17 9EN

      IIF 121
child relation
Offspring entities and appointments
Active 14
  • 1
    151 Sandgate Road, Folkestone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    2,079 GBP2024-05-31
    Officer
    2021-07-16 ~ now
    IIF 42 - director → ME
  • 2
    Dover Athletic Football Club Crabble Stadium, Lewisham Road, Dover
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,994 GBP2023-08-31
    Officer
    2023-04-15 ~ now
    IIF 81 - director → ME
  • 3
    2 Regents Park Rd, London
    Corporate (12 parents)
    Equity (Company account)
    2,855,088 GBP2020-03-31
    Officer
    2024-11-09 ~ now
    IIF 45 - director → ME
  • 4
    LAKEHOUSE LIMITED - 2015-02-11
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 119 - director → ME
  • 5
    Megger Grid Analytics Limited, Archcliffe Road, Dover, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 83 - director → ME
  • 6
    AVO INTERNATIONAL HOLDINGS LIMITED - 2002-06-06
    BAYTOR LIMITED - 2000-04-27
    Archcliffe Road, Dover, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 52 - director → ME
  • 7
    MEGGER LIMITED - 2010-05-04
    AVO INTERNATIONAL LIMITED - 2002-09-10
    AVO MEGGER INSTRUMENTS LIMITED - 1994-04-01
    MEGGER INSTRUMENTS LIMITED - 1991-11-18
    THORN EMI INSTRUMENTS LIMITED - 1987-07-22
    AVO LIMITED - 1982-04-14
    Avocet House, Archcliffe Road, Dover, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 82 - director → ME
  • 8
    AVO LIMITED - 2010-05-04
    AVO INTERNATIONAL LIMITED - 1994-04-01
    LEGIBUS 890 LIMITED - 1987-07-16
    Archcliffe Road, Dover, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 53 - director → ME
  • 9
    Avocet House, Archcliffe Road, Dover, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 51 - director → ME
  • 10
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 66 - director → ME
  • 11
    SMART METERING PROVIDER LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 64 - director → ME
  • 12
    SMART METERING LTD - 2012-08-23
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 65 - director → ME
  • 13
    STRATHTEC LTD - 2014-03-13
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,823,947 GBP2023-12-31
    Officer
    2024-02-01 ~ now
    IIF 11 - director → ME
  • 14
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    128,701 GBP2022-11-30
    Officer
    2024-03-18 ~ now
    IIF 84 - director → ME
Ceased 107
  • 1
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-30 ~ 2018-10-15
    IIF 78 - director → ME
  • 2
    33 Cathedral Road, Cardiff, Wales
    Dissolved corporate (5 parents)
    Equity (Company account)
    122,813 GBP2023-03-31
    Officer
    2018-06-12 ~ 2018-10-12
    IIF 12 - director → ME
  • 3
    RANDOTTE (NO.267) LIMITED - 1992-03-17
    52 Grayshill Road, Westfield Industrial Area, Cumbernauld
    Dissolved corporate (7 parents)
    Officer
    2008-02-27 ~ 2009-06-22
    IIF 7 - director → ME
  • 4
    CLENSOL LIMITED - 1986-12-30
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 90 - director → ME
  • 5
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2014-03-31
    IIF 118 - director → ME
  • 6
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 106 - director → ME
  • 7
    RENEWI BDR HOLDINGS LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-10
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2014-03-31
    IIF 55 - director → ME
  • 8
    RENEWI BDR LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents)
    Officer
    2011-11-30 ~ 2014-03-31
    IIF 56 - director → ME
  • 9
    RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
    SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 88 - director → ME
  • 10
    RENEWI CUMBRIA LIMITED - 2024-10-18
    SHANKS CUMBRIA LIMITED - 2017-10-09
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 99 - director → ME
  • 11
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 111 - director → ME
  • 12
    RENEWI SRF TRADING LIMITED - 2024-10-18
    SHANKS SRF TRADING LIMITED - 2017-10-09
    SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
    LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 97 - director → ME
  • 13
    RENEWI UK SERVICES LIMITED - 2024-10-18
    SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 86 - director → ME
  • 14
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2016-05-13 ~ 2018-10-15
    IIF 63 - director → ME
  • 15
    CASTLEGATE 449 LIMITED - 2006-12-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 100 - director → ME
  • 16
    ZORINDA LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 92 - director → ME
  • 17
    CAIRD BARDON LIMITED - 2013-04-23
    CAIRD EVERED (ENGLAND) LIMITED - 1997-03-01
    GAINHOPE LIMITED - 1989-11-09
    Peckfield Landfill Site Ridge Road, Micklefield, Leeds
    Corporate (2 parents)
    Equity (Company account)
    290,271 GBP2024-03-31
    Officer
    2011-08-01 ~ 2013-04-24
    IIF 93 - director → ME
  • 18
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 25 - director → ME
  • 19
    DE FACTO 1114 LIMITED - 2004-04-14
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 40 - director → ME
  • 20
    DE FACTO 993 LIMITED - 2002-09-03
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 36 - director → ME
  • 21
    DE FACTO 1176 LIMITED - 2004-12-09
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 34 - director → ME
  • 22
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 29 - director → ME
  • 23
    DE FACTO 1576 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 15 - director → ME
  • 24
    DE FACTO 1579 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 31 - director → ME
  • 25
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 17 - director → ME
  • 26
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 22 - director → ME
  • 27
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 21 offsprings)
    Officer
    2019-02-25 ~ 2020-06-01
    IIF 38 - director → ME
  • 28
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 101 - director → ME
  • 29
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 112 - director → ME
  • 30
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    4,736,477 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 109 - director → ME
  • 31
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-11 ~ 2014-03-31
    IIF 108 - director → ME
  • 32
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2018-10-18
    IIF 72 - director → ME
  • 33
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2018-10-15
    IIF 75 - director → ME
  • 34
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    1,775,132 GBP2023-09-30
    Officer
    2014-04-01 ~ 2018-08-17
    IIF 59 - director → ME
  • 35
    REDSHIRE LIMITED - 1993-12-15
    Blackpit Farm, Silverstone Road, Stowe, Buckingham
    Dissolved corporate (1 parent)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 85 - director → ME
  • 36
    DE FACTO 863 LIMITED - 2000-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 30 - director → ME
  • 37
    DE FACTO 845 LIMITED - 2000-05-09
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 41 - director → ME
  • 38
    DE FACTO 811 LIMITED - 2000-01-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 28 - director → ME
  • 39
    DE FACTO 748 LIMITED - 1999-01-11
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 21 - director → ME
  • 40
    DE FACTO 747 LIMITED - 1999-01-11
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 19 - director → ME
  • 41
    DE FACTO 839 LIMITED - 2000-04-04
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 39 - director → ME
  • 42
    GRASEBY MEDICAL LIMITED - 2025-04-07
    SIMS GRASEBY LIMITED - 2001-08-01
    GRASEBY MEDICAL LIMITED - 1998-01-01
    BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
    FLEXICON SYSTEMS LIMITED - 1983-09-30
    TALKSEE LIMITED - 1983-07-11
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (5 parents)
    Officer
    2004-03-08 ~ 2009-06-22
    IIF 4 - director → ME
  • 43
    SMITHS MEDICAL GROUP LIMITED - 2022-07-01
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-12-11 ~ 2009-06-22
    IIF 8 - director → ME
  • 44
    SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-03-08 ~ 2009-06-22
    IIF 1 - director → ME
  • 45
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 23 - director → ME
  • 46
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Officer
    2018-05-15 ~ 2018-10-15
    IIF 13 - director → ME
  • 47
    Craftwork Studios, 1.3 Dufferin Street, London
    Corporate (2 parents)
    Officer
    2014-04-01 ~ 2018-08-17
    IIF 50 - director → ME
  • 48
    LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23
    ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 87 - director → ME
  • 49
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 18 - director → ME
  • 50
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 14 - director → ME
  • 51
    INHOCO 394 LIMITED - 1995-03-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-06-22
    IIF 3 - director → ME
  • 52
    AVO INTERNATIONAL HOLDINGS LIMITED - 2002-06-06
    BAYTOR LIMITED - 2000-04-27
    Archcliffe Road, Dover, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-06-01 ~ 2021-11-12
    IIF 44 - secretary → ME
  • 53
    AVO LIMITED - 2010-05-04
    AVO INTERNATIONAL LIMITED - 1994-04-01
    LEGIBUS 890 LIMITED - 1987-07-16
    Archcliffe Road, Dover, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-12-13
    IIF 121 - secretary → ME
  • 54
    Avocet House, Archcliffe Road, Dover, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2022-06-16
    IIF 43 - secretary → ME
  • 55
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 24 - director → ME
  • 56
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    DE FACTO 1519 LIMITED - 2007-08-20
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 16 - director → ME
  • 57
    DE FACTO 1105 LIMITED - 2004-03-12
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 37 - director → ME
  • 58
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 114 - director → ME
  • 59
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 116 - director → ME
  • 60
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 117 - director → ME
  • 61
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 115 - director → ME
  • 62
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2018-10-15
    IIF 80 - director → ME
  • 63
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-08 ~ 2018-10-15
    IIF 76 - director → ME
  • 64
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-08 ~ 2018-10-15
    IIF 79 - director → ME
  • 65
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 1997-11-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved corporate (7 parents)
    Officer
    2004-03-08 ~ 2009-06-22
    IIF 6 - director → ME
  • 66
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2015-12-08 ~ 2018-10-15
    IIF 70 - director → ME
  • 67
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 33 - director → ME
  • 68
    MIXING SOLUTIONS LIMITED - 2002-07-23
    PLENTY LIMITED - 2001-11-19
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Corporate (3 parents)
    Officer
    2002-07-18 ~ 2003-01-06
    IIF 54 - director → ME
  • 69
    C/o Block Management Ltd Unit 5 Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, England
    Corporate (4 parents)
    Officer
    1999-12-13 ~ 2002-07-29
    IIF 9 - director → ME
  • 70
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 96 - director → ME
  • 71
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 95 - director → ME
  • 72
    DE FACTO 1418 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 26 - director → ME
  • 73
    SAFEWASTE (UK) LIMITED - 1995-03-24
    RUSHTOWN LIMITED - 1990-11-02
    The Stanley Building, 7 Pancras Square, London, England
    Corporate (3 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 110 - director → ME
  • 74
    LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 105 - director → ME
  • 75
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 91 - director → ME
  • 76
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 107 - director → ME
  • 77
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 104 - director → ME
  • 78
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-11 ~ 2014-03-31
    IIF 103 - director → ME
  • 79
    UNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 94 - director → ME
  • 80
    UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-07
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 89 - director → ME
  • 81
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Corporate (6 parents)
    Officer
    2008-12-11 ~ 2009-06-22
    IIF 2 - director → ME
  • 82
    DE FACTO 1419 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 27 - director → ME
  • 83
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 20 - director → ME
  • 84
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2015-05-05 ~ 2018-10-15
    IIF 60 - director → ME
  • 85
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved corporate (5 parents)
    Officer
    2008-12-11 ~ 2009-06-22
    IIF 5 - director → ME
  • 86
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2018-10-15
    IIF 68 - director → ME
  • 87
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 32 - director → ME
  • 88
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-09-11 ~ 2018-10-15
    IIF 69 - director → ME
  • 89
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2015-10-30 ~ 2018-10-15
    IIF 74 - director → ME
  • 90
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2014-04-01 ~ 2018-10-15
    IIF 47 - director → ME
  • 91
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2015-09-23 ~ 2018-10-18
    IIF 73 - director → ME
  • 92
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (7 parents)
    Officer
    2015-09-11 ~ 2018-10-15
    IIF 67 - director → ME
  • 93
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2014-04-01 ~ 2018-10-18
    IIF 49 - director → ME
  • 94
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2014-10-01 ~ 2018-10-18
    IIF 120 - director → ME
  • 95
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents)
    Officer
    2014-04-01 ~ 2018-10-15
    IIF 48 - director → ME
  • 96
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-09-23 ~ 2018-10-15
    IIF 71 - director → ME
  • 97
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-05-05 ~ 2018-10-15
    IIF 61 - director → ME
  • 98
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-02 ~ 2018-10-15
    IIF 10 - director → ME
  • 99
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2018-10-15
    IIF 113 - director → ME
  • 100
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2018-10-15
    IIF 46 - director → ME
  • 101
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ 2018-10-15
    IIF 62 - director → ME
  • 102
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-10-15
    IIF 77 - director → ME
  • 103
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-11 ~ 2014-03-31
    IIF 102 - director → ME
  • 104
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2014-03-31
    IIF 57 - director → ME
  • 105
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents)
    Officer
    2012-08-28 ~ 2014-03-31
    IIF 58 - director → ME
  • 106
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 98 - director → ME
  • 107
    DE FACTO 1051 LIMITED - 2003-07-24
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 35 - director → ME
© 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.