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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
parent relation
Individuals in focus

Bolt, Andrew Reginald

    Related profiles found in government register
  • Bolt, Andrew Reginald
    British

    Registered addresses and corresponding companies
  • Bolt, Andrew Reginald
    British contruction & property

    Registered addresses and corresponding companies

    • The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG

      IIF 4
  • Bolt, Andrew Reginald
    British director

    Registered addresses and corresponding companies

    • The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG

      IIF 5 IIF 6
  • Bolt, Andrew Reginald
    British born in October 1946

    Registered addresses and corresponding companies

    • The Rowans, 11 Peaks Hill, Purley, Surrey, CR8 3JG

      IIF 7 IIF 8
  • Bolt, Andrew Reginald
    British construction and property born in February 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 9
  • Bolt, Andrew Reginald
    British born in May 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 10

    • 34 Croydon Road, Croydon Road, Caterham, CR3 6QB, England

      IIF 11
  • Bolt, Andrew Reginald
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

      IIF 12 IIF 13

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 14

    • Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

      IIF 15 IIF 16

    • The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG

      IIF 17 IIF 18
  • Bolt, Andrew Reginald
    British banker born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG

      IIF 19
  • Bolt, Andrew Reginald
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, Peaks Hill, Purley, Surrey, CR8 3JG, England

      IIF 20
  • Bolt, Andrew Reginald
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 21
  • Bolt, Andrew Reginald
    British construction & property born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Bolt, Andrew Reginald
    British construction and property born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Blythswood Square, Glasgow, G2 4AD

      IIF 41

    • Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR, Uk

      IIF 42

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

      IIF 43

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TR, England

      IIF 44
  • Bolt, Andrew Reginald
    British construction property born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG

      IIF 45 IIF 46
  • Bolt, Andrew Reginald
    British construction/property born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

      IIF 47
  • Bolt, Andrew Reginald
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TR

      IIF 48 IIF 49 IIF 50

    • Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 52
  • Bolt, Andrew Reginald
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 53
  • Bolt, Andrew Reginald
    British special projects director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG

      IIF 54
  • Bolt, Andrew Reginald
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bolt, Andrew Reginald
    British construction & property born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bolt, Andrew Reginald
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire House, Grosvenor Crescent, London, England, SW1X 7EP, England

      IIF 67
  • Mr Andrew Reginald Bolt
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 34 Croydon Road, Croydon Road, Caterham, CR3 6QB, England

      IIF 68

    • 11, Peaks Hill, Purley, CR8 3JG, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 63
  • 1
    16 COLEMAN STREET LIMITED
    - now 04977816
    HACKREMCO (NO.2100) LIMITED - 2004-01-14
    16 Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ABACUS DEVELOPMENTS LIMITED
    01038942
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1999-04-30 ~ 2017-07-31
    IIF 33 - Director → ME
  • 3
    ABACUS PROJECTS LIMITED
    - now 01460919
    TEWSTAR LIMITED - 1980-12-31
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2017-07-31
    IIF 24 - Director → ME
  • 4
    ABACUS PROPERTY HOLDINGS LIMITED
    02268461
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2017-07-31
    IIF 23 - Director → ME
  • 5
    ABVALE DEVELOPMENTS LIMITED
    - now 06424638
    HOWPER 635 LIMITED - 2007-12-18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2015-10-01 ~ 2017-07-31
    IIF 30 - Director → ME
  • 6
    ADL VENTURES (THAME) LIMITED
    05383382
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 12 - Director → ME
  • 7
    ADL VENTURES LIMITED
    - now 02891389
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
    - 2004-06-28 02891389
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2017-07-31
    IIF 26 - Director → ME
  • 8
    AIRBUS HELICOPTERS UK LIMITED - now
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED
    - 2007-11-07 01164090
    Oxford Airport, Kidlington, Oxford
    Active Corporate (57 parents)
    Officer
    1999-04-30 ~ 2007-11-01
    IIF 36 - Director → ME
  • 9
    AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED - now
    EXPRESSO PROPERTY (PARK QUADRANT) LIMITED
    - 2017-07-25 09522075
    MM&S (5870) LIMITED - 2015-05-06
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-02 ~ 2017-03-13
    IIF 67 - Director → ME
  • 10
    AQUAE SULIS LIMITED
    - now 01761871
    TRADEDOUBLE LIMITED - 1991-10-23
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 11
    AXIS LAND PARTNERSHIPS LIMITED
    10284645
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-07-18 ~ 2017-07-31
    IIF 42 - Director → ME
  • 12
    BRICKWORTH DEVELOPMENTS LIMITED
    00777501
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-04-30 ~ 2017-07-31
    IIF 27 - Director → ME
  • 13
    CAFEFIRST LIMITED
    05366066
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-03-16 ~ 2008-01-30
    IIF 18 - Director → ME
  • 14
    CALNWOOD LIMITED
    - now 04661937
    PMH PROPERTIES LIMITED
    - 2009-08-20 04661937 01422016
    CENTREPLOT LIMITED - 2003-05-22
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 55 - Director → ME
  • 15
    CARDIFF GATE BUSINESS PARK LIMITED
    - now 02617988
    FILBUK 255 LIMITED - 1991-09-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-03-18 ~ 2024-09-30
    IIF 65 - Director → ME
  • 16
    CARDIFF GATE LIMITED
    - now 04141113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-03-14
    BROOMCO (2448) LIMITED - 2001-03-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-12 ~ 2010-07-15
    IIF 56 - Director → ME
  • 17
    CARDIFF GATE MANAGEMENT LIMITED
    03130903
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-05-07 ~ 2024-09-30
    IIF 60 - Director → ME
  • 18
    CITY OFFICES LONDON LIMITED
    - now 04601497
    AMINLAN LIMITED
    - 2002-12-05 04601497
    9 Savoy Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 39 - Director → ME
  • 19
    CONCERT BAY LIMITED
    05227029
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2017-07-31
    IIF 64 - Director → ME
    2004-09-09 ~ 2004-10-29
    IIF 2 - Secretary → ME
  • 20
    D.U.K.E. (PONTYPRIDD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-12-19
    VALMAC DEVELOPMENTS LIMITED
    - 2013-02-01 06279835
    TEESMAC LIMITED
    - 2008-03-19 06279835 04092488
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2011-02-15
    IIF 50 - Director → ME
  • 21
    DERBY JOINERY LIMITED
    - now 01615045
    GEE JOINERY LIMITED
    - 2002-04-16 01615045
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1999-04-30 ~ 2017-07-31
    IIF 63 - Director → ME
  • 22
    DONCASTER BUS STATION HOLDINGS LIMITED
    - now 04808016
    RANDOTTE (NO. 516) LIMITED
    - 2003-09-23 04808016 SC243976... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2017-08-08
    IIF 49 - Director → ME
  • 23
    DONCASTER BUS STATION LIMITED
    - now 04808025
    RANDOTTE (NO. 515) LIMITED
    - 2003-09-23 04808025 SC243976... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents)
    Officer
    2003-09-11 ~ 2017-08-08
    IIF 48 - Director → ME
  • 24
    EHC INTERNATIONAL LIMITED
    - now 04247870
    EUROPEAN HOTELS CORPORATION LIMITED
    - 2007-09-17 04247870
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2026-03-31
    IIF 15 - Director → ME
    2001-07-13 ~ 2007-06-29
    IIF 6 - Secretary → ME
  • 25
    EHC MALAYSIA LIMITED
    - now 06070966
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED
    - 2007-09-17 06070966
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 31 - Director → ME
    2007-01-26 ~ 2007-06-29
    IIF 4 - Secretary → ME
  • 26
    EHC MARRAKECH LIMITED
    - now 04247823
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED
    - 2007-09-17 04247823
    NATHAN PROPERTIES LIMITED
    - 2004-12-01 04247823
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-01-17 ~ 2026-03-31
    IIF 16 - Director → ME
    2001-07-13 ~ 2007-06-29
    IIF 5 - Secretary → ME
  • 27
    EHC THAILAND LIMITED - now
    EUROPEAN HOTELS CORPORATION (THAILAND) LTD.
    - 2007-09-17 04247877
    FAWLEY CAPITAL LIMITED
    - 2006-06-29 04247877
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-13 ~ 2007-06-29
    IIF 1 - Secretary → ME
  • 28
    EHC VIETNAM LIMITED - now
    EUROPEAN HOTELS CORPORATION (VIETNAM) LIMITED
    - 2007-09-17 06070969
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ 2007-06-29
    IIF 3 - Secretary → ME
  • 29
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02873450
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2017-08-08
    IIF 51 - Director → ME
  • 30
    FFL EATON COURT LIMITED
    - now 00729320
    FONDEDILE FOUNDATIONS LIMITED
    - 2005-11-04 00729320
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 59 - Director → ME
  • 31
    GREYCOAT LONDON INVESTMENTS LIMITED
    - now 02924211
    PRECIS (1269) LIMITED - 1994-08-15
    9 Savoy Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 34 - Director → ME
  • 32
    GREYCOAT LONDON SOUTHBANK LIMITED
    01497647
    9 Savoy Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 35 - Director → ME
  • 33
    HERBRAND LIMITED
    - now 00999152
    HERBRAND INVESTMENTS LIMITED
    - 2003-04-01 00999152
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 58 - Director → ME
  • 34
    HOTEL INTER-CONTINENTAL LONDON LIMITED - now
    APSLEY HOTELS LIMITED
    - 2000-02-08 01036984
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (53 parents)
    Officer
    1999-09-02 ~ 1999-12-01
    IIF 54 - Director → ME
  • 35
    HUNTERSTON DEVELOPMENT COMPANY LIMITED
    SC058260
    16 Robertson Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2006-07-31 ~ 2008-05-01
    IIF 40 - Director → ME
  • 36
    IMBERFIELD LIMITED
    - now 01887965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-15
    MCALPINE AIR SERVICES LIMITED
    - 2009-08-20 01887965
    SQUAREHORN LIMITED - 1985-04-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-04-30 ~ 2010-07-22
    IIF 57 - Director → ME
  • 37
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2010-02-16 ~ 2017-07-18
    IIF 22 - Director → ME
  • 38
    MCALPINE AVIATION LTD
    - now 01378008
    CRESTONIC LIMITED - 1979-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 39
    MCGREEN ESTATES LIMITED
    04845074
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-07-24 ~ 2017-07-31
    IIF 61 - Director → ME
  • 40
    MERLOT DEVELOPMENTS LIMITED
    - now 06048528
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-05-21 ~ 2017-07-31
    IIF 66 - Director → ME
  • 41
    NUOVO APARTMENTS LIMITED
    - now SC369814
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED
    - 2012-12-07 SC369814 SC383251... (more)
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2012-11-29 ~ 2017-07-03
    IIF 41 - Director → ME
  • 42
    OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
    00869982
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-06-30 ~ 2017-07-31
    IIF 28 - Director → ME
  • 43
    OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
    05577604
    5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2015-10-01 ~ 2017-07-31
    IIF 29 - Director → ME
  • 44
    OAKUS DEVELOPMENTS LIMITED
    - now 04452226
    MCALPINE AVIATION TRAINING LIMITED
    - 2006-12-29 04452226
    CITYBOLD LIMITED
    - 2002-07-16 04452226
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-06-20 ~ 2017-07-31
    IIF 25 - Director → ME
  • 45
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
    - 2003-11-05 01389155
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    1999-03-22 ~ 2018-01-16
    IIF 43 - Director → ME
  • 46
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-04
    Commencement of winding up on 2013-04-11
    Conclusion of winding up on 2016-03-31
    Dissolved on 2016-07-08
    AIR HANSON ENGINEERING LIMITED
    - 2002-11-27 01128286
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-11-27 ~ 2003-01-29
    IIF 46 - Director → ME
  • 47
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    Insolvency (Case 1) In administration
    Administration started on 2013-01-14
    Administration ended on 2014-07-11
    ARTCREST LIMITED
    - 2002-11-26 04592860
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2002-11-22 ~ 2003-01-15
    IIF 45 - Director → ME
  • 48
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2020-02-22
    MCALPINE AVIATION SERVICES LIMITED
    - 2002-11-27 02263711
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (21 parents)
    Officer
    1999-04-30 ~ 2002-11-27
    IIF 37 - Director → ME
  • 49
    PROPERTY INVESTMENTS JV LIMITED
    - now 04977581
    HACKREMCO (NO. 2099) LIMITED - 2004-01-14
    16 Berkeley Street 3rd Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 7 - Director → ME
  • 50
    RED KITE SECURITIES LIMITED
    - now 07771556
    BATH & WEST REGENERATION LIMITED
    - 2011-11-29 07771556
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-09-13 ~ 2017-07-31
    IIF 21 - Director → ME
  • 51
    SCARMAC LIMITED
    - now 04092488
    TEESMAC LIMITED
    - 2003-09-25 04092488 06279835
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2017-08-08
    IIF 52 - Director → ME
  • 52
    SIR ROBERT MCALPINE HEALTHCARE LIMITED - now
    LIMINSE LIMITED
    - 2010-09-14 01478098
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1999-04-30 ~ 2010-09-10
    IIF 62 - Director → ME
  • 53
    SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
    07833037
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2017-07-31
    IIF 53 - Director → ME
  • 54
    TAND ADVISORY CORPORATION LIMITED
    10811793
    34 Croydon Road Croydon Road, Caterham, England
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-09 ~ 2022-11-10
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    2024-01-17 ~ now
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
  • 55
    TAND DEVELOPMENTS LIMITED
    - now 05026960
    LIZARD ORCHID DEVELOPMENTS LIMITED
    - 2016-01-29 05026960
    PRECIS (2403) LIMITED
    - 2004-04-05 05026960 05094450... (more)
    34 Croydon Road, Caterham, England
    Active Corporate (15 parents)
    Officer
    2004-03-30 ~ now
    IIF 10 - Director → ME
  • 56
    TEMPUS TEN (MANAGEMENT) LIMITED
    - now 05256335 08045649
    PINCO 2213 LIMITED - 2004-10-27
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-10-01 ~ 2017-07-31
    IIF 14 - Director → ME
  • 57
    TEMPUS TEN (ONYX) MANAGEMENT LIMITED
    08045649 05256335
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2017-07-31
    IIF 32 - Director → ME
  • 58
    UKLP ANCOATS LIMITED
    08297798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-10-13
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-29 ~ 2017-07-06
    IIF 9 - Director → ME
  • 59
    UKLP GORE STREET LIMITED
    09716816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2025-04-23
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (10 parents)
    Officer
    2017-04-28 ~ 2018-01-19
    IIF 44 - Director → ME
  • 60
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1997-05-19 ~ 1998-04-24
    IIF 19 - Director → ME
  • 61
    W D HUDDERSFIELD LIMITED
    - now 03359542
    HALLCO 149 LIMITED - 1997-06-17
    25 C/o Rsm Uk Tax And Accounting Ltd, 6th Floor 25 Farringdon Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2004-03-09
    IIF 38 - Director → ME
  • 62
    WALTON WAGNER LIMITED
    07441313
    Portland House 21 Narborough Road, Cosby, Leicester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2020-06-17
    IIF 20 - Director → ME
  • 63
    WHITE ROCK BUSINESS PARK LIMITED
    06765295
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-12-03 ~ 2017-07-31
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.