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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jensen, Jeremy Michael Jorgen Malherbe

child relation
Offspring entities and appointments
Active 11
  • 1
    INHOCO 649 LIMITED - 1997-09-09
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 66 - Director → ME
  • 2
    KAYTERM PLC - 2005-09-30
    KAYTERM LIMITED - 2003-12-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 103 - Director → ME
  • 3
    icon of address 309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ now
    IIF 89 - Director → ME
  • 4
    icon of address Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ now
    IIF 57 - Director → ME
  • 5
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    IIF 96 - Director → ME
  • 6
    icon of address Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    IIF 90 - Director → ME
  • 7
    icon of address Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    IIF 91 - Director → ME
  • 8
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 78 - Director → ME
  • 9
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 73 - Director → ME
  • 10
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    LIFE STYLE CARE LIMITED - 1998-06-02
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 71 - Director → ME
  • 11
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 63 - Director → ME
Ceased 92
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2010-03-08
    IIF 93 - Director → ME
  • 2
    ALLNET LIMITED - 2004-04-30
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
    GRANT & TAYLOR LIMITED - 2002-06-28
    CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-04-02
    IIF 37 - Director → ME
  • 3
    BOLDMOBILE LIMITED - 1988-12-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 29 - Director → ME
  • 4
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 46 - Director → ME
  • 5
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 52 - Director → ME
  • 6
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 10 - Director → ME
  • 7
    BULLDOG NETWORKS LIMITED - 2000-07-18
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-06-22
    IIF 15 - Director → ME
  • 8
    RUSSIA SERVICES LIMITED - 1998-02-18
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2007-06-22
    IIF 22 - Director → ME
  • 9
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 13 - Director → ME
  • 10
    STARCLASS LIMITED - 1999-02-26
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 35 - Director → ME
  • 11
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2007-06-22
    IIF 38 - Director → ME
  • 12
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 16 - Director → ME
  • 13
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-23 ~ 2007-06-22
    IIF 19 - Director → ME
  • 14
    CAXTON HOLDINGS LIMITED - 2007-03-30
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 1 - Director → ME
  • 15
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 20 - Director → ME
  • 16
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    ONE VOICE SERVICES LIMITED - 1988-04-29
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 24 - Director → ME
  • 17
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 33 - Director → ME
  • 18
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2015-02-06
    IIF 64 - Director → ME
  • 19
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2007-06-22
    IIF 5 - Director → ME
  • 20
    icon of address The Marina Office, Chiswick Quay, London
    Active Corporate (8 parents)
    Equity (Company account)
    258,503 GBP2024-03-31
    Officer
    icon of calendar 2023-05-02 ~ 2024-12-31
    IIF 101 - Director → ME
  • 21
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 28 - Director → ME
  • 22
    ALNERY NO. 2214 LIMITED - 2001-11-29
    CABLE & WIRELESS ALPHA LIMITED - 2011-01-12
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 8 - Director → ME
  • 23
    DIGITAL ISLAND, LTD. - 2001-06-08
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 36 - Director → ME
  • 24
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    icon of address Quarry Corner, Dundonald, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2007-06-22
    IIF 4 - Director → ME
  • 25
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2007-06-22
    IIF 23 - Director → ME
  • 26
    THISTLEDEW LIMITED - 1998-12-08
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2007-06-22
    IIF 11 - Director → ME
  • 27
    MANGOSPRING LIMITED - 2000-08-29
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2007-06-22
    IIF 9 - Director → ME
  • 28
    CITRUSCOVE LIMITED - 2000-09-19
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2005-11-11
    IIF 2 - Director → ME
    icon of calendar 2005-11-11 ~ 2007-06-22
    IIF 14 - Director → ME
  • 29
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2007-06-22
    IIF 32 - Director → ME
  • 30
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 74 - Director → ME
  • 31
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    icon of address C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2015-02-06
    IIF 65 - Director → ME
  • 32
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 61 - Director → ME
  • 33
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    icon of address C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2015-02-06
    IIF 72 - Director → ME
  • 34
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 58 - Director → ME
  • 35
    BROWBAY LIMITED - 2005-10-17
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 62 - Director → ME
  • 36
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 76 - Director → ME
  • 37
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 84 - Director → ME
  • 38
    LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
    icon of address Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2015-02-06
    IIF 98 - Director → ME
  • 39
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2011-09-30
    IIF 99 - Director → ME
  • 40
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2010-05-28 ~ 2013-04-16
    IIF 40 - Director → ME
  • 41
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,387,269 GBP2022-03-31
    Officer
    icon of calendar 2019-02-05 ~ 2020-01-09
    IIF 92 - Director → ME
  • 42
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 26 - Director → ME
  • 43
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 6 - Director → ME
  • 44
    LABALITE LIMITED - 1995-05-15
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 25 - Director → ME
  • 45
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 30 - Director → ME
  • 46
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 45 - Director → ME
  • 47
    FOLDBRIDGE LIMITED - 2005-10-17
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 70 - Director → ME
  • 48
    HOCKDRIVE LIMITED - 2005-10-17
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 82 - Director → ME
  • 49
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 87 - Director → ME
  • 50
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 77 - Director → ME
  • 51
    TBG CARECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 79 - Director → ME
  • 52
    TEAMSKY LIMITED - 2005-04-12
    TBG GUARANTEECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 60 - Director → ME
  • 53
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    LEND LEASE NH LIMITED - 1999-06-30
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 56 - Director → ME
  • 54
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 12 - Director → ME
  • 55
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 7 - Director → ME
  • 56
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    M L NETWORKS LIMITED - 1998-06-16
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 31 - Director → ME
  • 57
    MARIE CURIE CANCER CARE - 2015-03-25
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2014-08-04
    IIF 55 - Director → ME
  • 58
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    icon of address Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2013-12-31
    IIF 97 - Director → ME
  • 59
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    icon of address Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-23 ~ 2013-12-31
    IIF 95 - Director → ME
  • 60
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    icon of address Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2013-12-31
    IIF 94 - Director → ME
  • 61
    FOREIGNDEAL LIMITED - 1998-03-18
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2007-06-22
    IIF 27 - Director → ME
  • 62
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU MILTON KEYNES LIMITED - 2023-08-08
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-02 ~ 2022-01-20
    IIF 41 - Director → ME
  • 63
    SPEED 8477 LIMITED - 2000-11-24
    ML CARELINE LIMITED - 2002-10-23
    ALLNET SERVICES LIMITED - 2007-12-31
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 34 - Director → ME
  • 64
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2015-02-06
    IIF 69 - Director → ME
  • 65
    LIBRA CARECO TOPCO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2015-02-06
    IIF 80 - Director → ME
  • 66
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2015-02-06
    IIF 59 - Director → ME
  • 67
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    NHP PLC - 2005-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 67 - Director → ME
  • 68
    LEGISLATOR 1618 LIMITED - 2003-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 86 - Director → ME
  • 69
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 68 - Director → ME
  • 70
    LEGISLATOR 1346 LIMITED - 1997-09-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    IIF 83 - Director → ME
  • 71
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2015-02-06
    IIF 75 - Director → ME
  • 72
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2015-02-06
    IIF 88 - Director → ME
  • 73
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2015-02-06
    IIF 85 - Director → ME
  • 74
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2015-02-06
    IIF 81 - Director → ME
  • 75
    OVAL (2274) LIMITED - 2014-04-25
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ 2019-02-28
    IIF 100 - Director → ME
  • 76
    icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-06 ~ 2024-05-08
    IIF 102 - Director → ME
  • 77
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 43 - Director → ME
  • 78
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 47 - Director → ME
  • 79
    CALAIS HOLDCO LIMITED - 2013-01-22
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 51 - Director → ME
  • 80
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-11 ~ 2024-05-08
    IIF 54 - Director → ME
  • 81
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2007-06-22
    IIF 21 - Director → ME
  • 82
    Z.H.L. LIMITED - 1999-04-14
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2007-06-22
    IIF 39 - Director → ME
  • 83
    icon of address 35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    3,132 GBP2019-03-31
    Officer
    icon of calendar 2009-07-11 ~ 2015-09-30
    IIF 3 - LLP Member → ME
  • 84
    INTERCEDE 2035 LIMITED - 2005-06-13
    icon of address Canal Mill, Botany Brow, Chorley, Lancashire
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -143,000 GBP2018-02-03
    Officer
    icon of calendar 2017-12-18 ~ 2018-04-18
    IIF 104 - Director → ME
  • 85
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 42 - Director → ME
  • 86
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 53 - Director → ME
  • 87
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 50 - Director → ME
  • 88
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 44 - Director → ME
  • 89
    B.M.B. - MERCURY LIMITED - 1984-07-04
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 17 - Director → ME
  • 90
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    IIF 18 - Director → ME
  • 91
    CSC HARLEQUIN LIMITED - 2013-02-15
    INTU WATFORD LIMITED - 2021-01-21
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 48 - Director → ME
  • 92
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.