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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

Simpson Dent, Jonathan

    Related profiles found in government register
  • Simpson Dent, Jonathan
    British born in November 1966

    Registered addresses and corresponding companies

    • 78 Hotham Road, Putney, London, SW15 1QP

      IIF 1
  • Simpson Dent, Jonathan
    British chief financial officer born in November 1966

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies
  • Simpson-dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies

    • 78 Hotham Road, Putney, SW15 1QP

      IIF 25
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Building 4 First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 26
  • Simpson-dent, Jonathan
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 27
  • Simpson Dent, Jonathan
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

      IIF 28 IIF 29
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

      IIF 64 IIF 65
  • Simpson-dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 66
  • Simpson-dent, Jonathan Andrew
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 67 IIF 68 IIF 69

    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

      IIF 71

    • 55, Wells Street, London, W1A 3AE, England

      IIF 72 IIF 73

    • Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England

      IIF 74 IIF 75 IIF 76

    • 19, Briar Walk, Putney, London, SW15 6UD, United Kingdom

      IIF 77

    • Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Gateway Centre, Castle Road, Eurolink, Sittingbourne, ME10 3RN, England

      IIF 81
  • Simpson-dent, Jonathan Andrew
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

      IIF 82

    • 55, Wells Street, London, W1A 3AE, England

      IIF 83 IIF 84 IIF 85

    • 55, Wells Street, London, W1A 3AE, United Kingdom

      IIF 86

    • Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, WC2E 9JD, United Kingdom

      IIF 87 IIF 88

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 89
  • Simpson-dent, Jonathan Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dent, Jonathan Simpson, Dr
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Andrew Simpson-dent
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 141
  • 1
    01650602 LTD - now
    WILLIAMS LEA UK LTD.
    - 2023-04-20 01650602
    55 Wells Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-04-01 ~ 2018-04-30
    IIF 111 - Director → ME
  • 2
    3SH LIMITED - now
    THREE SHIRES HOSPITAL LIMITED
    - 2016-03-31 05072004
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (48 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 48 - Director → ME
  • 3
    ABBEY HOSPITALS RUN OFF LIMITED - now
    BMI DECONTAMINATION SERVICES LIMITED
    - 2010-05-27 05706208
    GHG SHELF CO 3 LIMITED
    - 2006-11-24 05706208
    DMWSL 499 LIMITED
    - 2006-10-30 05706208
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 18 - Director → ME
  • 4
    ALBYN HOSPITAL LIMITED
    - now SC157413
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 45 - Director → ME
  • 5
    AMICUS HEALTHCARE (SCOTLAND) LIMITED
    - now SC286983
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-01-03 ~ 2007-05-01
    IIF 25 - Director → ME
  • 6
    AMICUS HEALTHCARE GROUP LIMITED
    - now 03049267
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 60 - Director → ME
  • 7
    ANDWIS GROUP LIMITED
    - now 14276678
    CARP BIDCO LIMITED
    - 2023-12-28 14276678
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 76 - Director → ME
  • 8
    ANGLIA (NW) LIMITED
    03891208
    1 Woodborough Road, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2007-05-21 ~ 2009-06-26
    IIF 105 - Director → ME
  • 9
    BANK MACHINE (ACQUISITIONS) LIMITED
    - now 04594943
    PINCO 1857 LIMITED - 2002-12-18
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 129 - Director → ME
  • 10
    BAY 28 LTD
    10884066
    Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BDA NIGHTEXPRESS LIMITED
    - now 01821106
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 1984-07-12
    Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 82 - Director → ME
  • 12
    BISHOPSWOOD SPV LIMITED
    04252401
    1st Floor 30 Cannon Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 50 - Director → ME
  • 13
    BMI IMAGING CLINIC LIMITED - now
    GHG SHELF CO 5 LIMITED
    - 2008-11-18 05706274
    DMWSL 503 LIMITED
    - 2006-10-30 05706274
    1st Floor 30 Cannon Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 12 - Director → ME
  • 14
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 63 - Director → ME
  • 15
    CARDPOINT LIMITED
    - now 04098226
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2017-05-11
    IIF 91 - Director → ME
  • 16
    CARDPOINT SERVICES LIMITED
    - now 03516589
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 62 - Director → ME
  • 17
    CARDTRONICS EUROPE LIMITED
    - now 08316358
    HAMSARD 3299 LIMITED - 2013-07-09
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-24 ~ 2017-05-11
    IIF 92 - Director → ME
  • 18
    CARDTRONICS GROUP LIMITED
    - now 05440630
    CARDTRONICS LIMITED
    - 2016-05-26 05440630
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-10-03 ~ dissolved
    IIF 124 - Director → ME
  • 19
    CARDTRONICS SERVICES LIMITED
    FC033695
    40 Upper Mount Street, Dublin 2, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2016-09-20 ~ 2017-05-11
    IIF 96 - Director → ME
  • 20
    CARDTRONICS UK LIMITED
    - now 03610221
    BANK MACHINE LIMITED
    - 2013-12-20 03610221
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-10-03 ~ 2017-05-11
    IIF 126 - Director → ME
  • 21
    CAROUSEL LOGISTICS HOLDINGS LIMITED
    - now 08604843
    NEWINCCO 1250 LIMITED - 2013-12-09
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 81 - Director → ME
  • 22
    CAROUSEL LOGISTICS LIMITED
    - now 01908712
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2022-02-28 ~ 2022-06-21
    IIF 133 - Director → ME
    2020-09-01 ~ 2022-02-28
    IIF 89 - Director → ME
  • 23
    CARP MIDCO LIMITED
    14276158
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 74 - Director → ME
  • 24
    CARP TOPCO LIMITED
    14275905
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 75 - Director → ME
  • 25
    CATM AFRICA HOLDINGS LIMITED
    10418866
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-10-10 ~ 2017-05-11
    IIF 94 - Director → ME
  • 26
    CATM AUSTRALASIA HOLDINGS LIMITED
    10423371
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-12 ~ 2017-05-11
    IIF 93 - Director → ME
  • 27
    CATM EUROPE HOLDINGS LIMITED
    10290354
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2017-05-11
    IIF 122 - Director → ME
  • 28
    CATM NORTH AMERICA HOLDINGS LIMITED
    10418721
    9th Floor 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-10-10 ~ 2017-05-11
    IIF 95 - Director → ME
  • 29
    CHEM-DRY FRANCHISING LIMITED
    - now 02199693
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2010-03-11 ~ 2010-07-30
    IIF 97 - Director → ME
    2007-03-30 ~ 2009-06-26
    IIF 59 - Director → ME
  • 30
    CIRCLE HEALTH GROUP LIMITED - now
    BMI HEALTHCARE LIMITED
    - 2022-01-25 02164270
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-01-03 ~ 2007-01-26
    IIF 49 - Director → ME
  • 31
    COSMETIC IHAS LIMITED - now
    GHG SHELF CO 9 LIMITED
    - 2010-03-22 05706348
    DMWSL 509 LIMITED
    - 2006-10-12 05706348
    5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Liquidation Corporate (9 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 13 - Director → ME
  • 32
    CPS BUILDING SERVICES LIMITED
    - now 04360959
    CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
    Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, England
    Active Corporate (14 parents)
    Officer
    2022-09-01 ~ 2023-12-14
    IIF 90 - Director → ME
  • 33
    DELTA-IMPACT LIMITED
    02273501
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 70 - Director → ME
  • 34
    EASBY ELECTRONICS LIMITED
    01537952
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (19 parents)
    Officer
    2022-02-22 ~ now
    IIF 69 - Director → ME
  • 35
    EASBY GROUP BIDCO LIMITED
    13887944
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 27 - Director → ME
  • 36
    EASBY GROUP MIDCO LIMITED
    13885055
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 68 - Director → ME
  • 37
    EASBY GROUP TOPCO LIMITED
    13883535
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 67 - Director → ME
  • 38
    EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
    SC184775
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (21 parents)
    Officer
    2020-02-01 ~ now
    IIF 71 - Director → ME
  • 39
    EVANDER GLAZING AND LOCKS LIMITED - now
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED
    - 2009-09-30 01484358
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 57 - Director → ME
  • 40
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED
    - 2009-10-15 07008434
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2009-09-22 ~ 2010-11-02
    IIF 145 - Director → ME
  • 41
    EVANDER GROUP TRUSTEE LIMITED - now
    EVANDER (1830) LIMITED
    - 2011-07-07 07036394
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Officer
    2009-11-10 ~ 2010-11-02
    IIF 123 - Director → ME
  • 42
    EVANDER LIMITED
    - now 07015119
    INGLEBY (1824) LIMITED
    - 2009-10-29 07015119
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2010-11-02
    IIF 144 - Director → ME
  • 43
    FORMER AMICUS HEALTHCARE LIMITED
    - now 00116776
    AMICUS HEALTHCARE LIMITED
    - 2005-09-14 00116776
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 42 - Director → ME
  • 44
    FORMER BATH JV LIMITED - now
    BACC LIMITED
    - 2008-06-13 05559155
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-10-23 ~ 2007-02-01
    IIF 64 - Director → ME
  • 45
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2018-04-01 ~ 2018-04-30
    IIF 114 - Director → ME
  • 46
    GARDEN HOSPITAL MRI LIMITED
    - now 05276997
    GARDEN HOSPITAL MRI PLC
    - 2005-09-09 05276997
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 32 - Director → ME
  • 47
    GATORADE LIMITED - now
    PEPSICO PROPERTY MANAGEMENT LIMITED
    - 2009-09-21 02658670
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-08-10 ~ 2005-11-30
    IIF 9 - Director → ME
  • 48
    GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
    - now 03821195
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Active Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 39 - Director → ME
  • 49
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 53 - Director → ME
  • 50
    GENERAL HEALTHCARE HOLDINGS (2) LIMITED
    - now 04026992
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 58 - Director → ME
  • 51
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 34 - Director → ME
  • 52
    GENERAL HEALTHCARE HOLDINGS (4) LIMITED
    - now 04026986
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 35 - Director → ME
  • 53
    GENERALE DE SANTE INTERNATIONAL LIMITED
    - now 02431218
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 51 - Director → ME
  • 54
    GHG FINANCE LIMITED
    FC023802
    Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Active Corporate (8 parents)
    Officer
    2006-06-27 ~ 2007-12-01
    IIF 65 - Director → ME
  • 55
    GHG HEALTHCARE SCOTLAND LIMITED - now
    BMI HEALTHCARE SCOTLAND LIMITED
    - 2019-03-29 SC158515
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 46 - Director → ME
  • 56
    GHG INTERMEDIATE HOLDINGS LIMITED
    04210585
    1st Floor 30 Cannon Street, London, England
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 28 - Director → ME
  • 57
    GHG LEASING LIMITED
    - now 01551992
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Active Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 55 - Director → ME
  • 58
    GHG LIMITED
    - now 03466943
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 47 - Director → ME
  • 59
    GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
    BMI MOUNT ALVERNIA HOSPITAL LIMITED
    - 2019-03-28 05287294
    DMWSL 445 LIMITED
    - 2005-05-03 05287294
    1st Floor 30 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 54 - Director → ME
  • 60
    GHG SHELF CO 11 LIMITED
    - now 05750804
    DMWSL 511 LIMITED
    - 2006-10-12 05750804
    1st Floor Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ 2007-04-01
    IIF 22 - Director → ME
  • 61
    GHG SHELF CO 12 LIMITED
    - now 05750815
    DMWSL 512 LIMITED
    - 2006-10-12 05750815
    1st Floor Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 20 - Director → ME
  • 62
    GHG SHELF CO 13 LIMITED
    - now 05757435
    DMWSL 513 LIMITED
    - 2006-10-30 05757435
    1st Floor Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 15 - Director → ME
  • 63
    GHG SHELF CO 14 LIMITED
    - now SC298292
    DMWS 758 LIMITED
    - 2006-10-31 SC298292
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 19 - Director → ME
  • 64
    GHG SHELF CO 15 LIMITED
    - now SC298293
    DMWS 759 LIMITED
    - 2006-10-31 SC298293
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 14 - Director → ME
  • 65
    GHG SUSSEX DIAGNOSTICS LIMITED - now
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED
    - 2007-08-22 05706282
    DMWSL 504 LIMITED
    - 2006-10-12 05706282
    1st Floor Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 11 - Director → ME
  • 66
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Active Corporate (44 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 117 - Director → ME
  • 67
    GREEN TEAM SERVICES LIMITED
    - now 06349983
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-10-03 ~ 2017-06-06
    IIF 127 - Director → ME
  • 68
    HCS LABORATORY SERVICES LIMITED
    - now 01546235
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 36 - Director → ME
  • 69
    HEALTH CARE SERVICES LIMITED
    - now 01514590
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 56 - Director → ME
  • 70
    HKH CARDIOLOGY LIMITED - now
    GHG SHELF CO 7 LIMITED
    - 2007-11-21 05706294
    DMWSL 505 LIMITED
    - 2006-10-30 05706294
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 17 - Director → ME
  • 71
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Active Corporate (26 parents, 16 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 106 - Director → ME
  • 72
    HOMESERVE AT HOME LIMITED
    - now 04186398
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved Corporate (25 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 100 - Director → ME
  • 73
    HOMESERVE CARE SOLUTIONS LIMITED
    - now 03228902
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (20 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 103 - Director → ME
  • 74
    HOMESERVE CLAIMS MANAGEMENT LIMITED
    - now 03913960
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved Corporate (26 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 99 - Director → ME
  • 75
    HOMESERVE ENTERPRISES LIMITED
    - now 02685939
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 107 - Director → ME
  • 76
    HOMESERVE INTERNATIONAL LIMITED
    - now 03291579
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 104 - Director → ME
  • 77
    HOMESERVE LIMITED - now
    HOMESERVE PLC
    - 2023-01-12 02648297
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 41 - Director → ME
  • 78
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612
    HOMESERVE GB LIMITED
    - 2008-04-01 02770612
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2007-07-25 ~ 2009-06-26
    IIF 40 - Director → ME
  • 79
    HOMESERVE PROPERTY REPAIRS LIMITED
    - now 03907989
    HOMESERVE SERGON LIMITED - 2005-08-15
    SERGON BRM LIMITED - 2005-04-18
    ERGON BRM LIMITED - 2000-04-20
    INGLEBY (1280) LIMITED - 2000-03-09
    1 Woodborough Road, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 108 - Director → ME
  • 80
    HOMESERVE RETAIL WARRANTIES LIMITED
    - now 03273989
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved Corporate (28 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 101 - Director → ME
  • 81
    HOMESERVE WARRANTIES LIMITED
    - now 03156861
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved Corporate (29 parents)
    Officer
    2007-07-23 ~ 2009-06-26
    IIF 102 - Director → ME
  • 82
    INHEALTH (LONDON) LIMITED - now
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED
    - 2006-11-22 05509197
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-01-03 ~ 2006-10-31
    IIF 29 - Director → ME
  • 83
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 135 - Director → ME
  • 84
    LINK SCHEME HOLDINGS LTD
    - now 10535808
    LINK SCHEME HOLDINGS LIMITED
    - 2017-04-10 10535808
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-11-30
    IIF 87 - Director → ME
  • 85
    LINK SCHEME LTD
    08774124
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 88 - Director → ME
  • 86
    MANAGEMENT FACILITIES (NORTHERN) LIMITED
    03736467
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-09-24 ~ 2010-07-30
    IIF 30 - Director → ME
  • 87
    MEESONS A. I. LIMITED
    - now 01633050
    MEESONS ARCHITECTURAL IRONMONGERY LIMITED - 1996-04-10
    CHERRYFORD LIMITED - 1984-09-20
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (13 parents)
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 131 - Director → ME
  • 88
    MEESONS FUTURES LIMITED
    08971664
    Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 79 - Director → ME
  • 89
    MEESONS HOLDINGS LIMITED
    - now 02996514
    READCO 103 LIMITED - 1996-04-18
    Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 80 - Director → ME
  • 90
    MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
    05607465
    1st Floor 30 Cannon Street, London, England
    Active Corporate (42 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 44 - Director → ME
  • 91
    MOUNT ALVERNIA PET CT LIMITED - now
    GHG SHELF CO 10 LIMITED
    - 2016-06-20 05750788
    DMWSL 510 LIMITED
    - 2006-10-12 05750788
    1st Floor 30 Cannon Street, London, England
    Active Corporate (28 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 24 - Director → ME
  • 92
    NETCARE DIAGNOSTICS EAST LIMITED
    - now 05660191
    GHG SHELF CO 2 LIMITED
    - 2006-12-12 05660191
    DMWSL 498 LIMITED
    - 2006-10-12 05660191
    1st Floor Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 16 - Director → ME
  • 93
    NETCARE DIAGNOSTICS LONDON LIMITED
    - now 05660183
    GHG SHELF CO 1 LIMITED
    - 2006-12-12 05660183
    DMWSL 497 LIMITED
    - 2006-10-12 05660183
    1st Floor Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 21 - Director → ME
  • 94
    NETCARE HEALTHCARE UK LIMITED
    04368216
    1st Floor Cannon Street, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2006-12-13 ~ 2007-02-01
    IIF 43 - Director → ME
  • 95
    NEW WAVE ATM INSTALLATIONS LIMITED
    07913454
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2013-10-03 ~ 2017-05-11
    IIF 125 - Director → ME
  • 96
    NEXGEN GRP 2 LIMITED - now
    JUST ASK ESTATE SERVICES GRP 2 LIMITED
    - 2022-06-15 10858962
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 141 - Director → ME
  • 97
    NEXGEN HOLDINGS 1 LIMITED - now
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED
    - 2022-06-15 10858876
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 139 - Director → ME
  • 98
    NEXGEN UK 3 LIMITED - now
    JUST ASK ESTATE SERVICES UK 3 LIMITED
    - 2022-06-15 10860690
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 140 - Director → ME
  • 99
    NICEOPEN LIMITED
    03352683
    1st Floor Cannon Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 31 - Director → ME
  • 100
    NORTH WEST CANCER CLINIC LIMITED - now
    GHG SHELF CO 4 LIMITED
    - 2008-08-19 05706220
    DMWSL 500 LIMITED
    - 2006-10-12 05706220
    1st Floor 30 Cannon Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 1 - Director → ME
  • 101
    OMNICASH LIMITED
    04370395
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-10-02 ~ 2017-05-11
    IIF 128 - Director → ME
  • 102
    PASTORAL HOMES LIMITED
    - now 03233164
    ENCHANTING MELODY LIMITED - 1996-10-15
    30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 33 - Director → ME
  • 103
    PEPSICO INTERNATIONAL LIMITED
    - now 01521219
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (46 parents)
    Officer
    2004-02-24 ~ 2005-11-30
    IIF 6 - Director → ME
  • 104
    PEPSICO PROPERTY MANAGEMENT LIMITED - now
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
    - 2006-10-19 04023094
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    DE FACTO 857 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 10 - Director → ME
  • 105
    RAVENINGHAM HOLDINGS LIMITED
    07187061
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2022-12-29 ~ 2023-12-14
    IIF 78 - Director → ME
  • 106
    REVIVAL BLUE LIMITED - now
    CHEM-DRY U.K. LIMITED
    - 2022-11-02 02788087
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2010-03-11 ~ 2010-07-30
    IIF 98 - Director → ME
    2007-03-30 ~ 2009-06-26
    IIF 52 - Director → ME
  • 107
    RUNNYMEDE SPV LIMITED
    04252392
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 61 - Director → ME
  • 108
    SECURITY CNI LTD
    12000841
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 130 - Director → ME
  • 109
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 72 - Director → ME
  • 110
    SOUTH CHESHIRE SPV LIMITED
    04252397
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 37 - Director → ME
  • 111
    SUNWIN SERVICES GROUP (2010) LIMITED
    07935529
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2017-06-30
    IIF 26 - Director → ME
    2014-11-03 ~ 2014-11-03
    IIF 66 - Director → ME
  • 112
    SYNECORE LTD
    - now 05420500
    CCS (ELECTRICAL) LTD - 2011-02-07
    Unit 1 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (9 parents)
    Officer
    2023-02-13 ~ 2023-12-14
    IIF 132 - Director → ME
  • 113
    SYON CLINIC LIMITED - now
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED
    - 2009-12-10 05706302
    DMWSL 506 LIMITED
    - 2006-10-12 05706302
    1st Floor 30 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 23 - Director → ME
  • 114
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 112 - Director → ME
  • 115
    TAG CREATIVE LIMITED
    03773835
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 143 - Director → ME
  • 116
    TAG EUROPE LIMITED
    - now 02299109
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-07-18
    IIF 120 - Director → ME
  • 117
    TAG HOLDCO LIMITED
    - now 06466891
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 136 - Director → ME
  • 118
    TAG NEWCO LIMITED
    - now 06466926
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 134 - Director → ME
  • 119
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Active Corporate (27 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 118 - Director → ME
  • 120
    TAG PRINT SERVICES LIMITED
    - now 03129538
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 138 - Director → ME
  • 121
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Active Corporate (48 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 119 - Director → ME
  • 122
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 115 - Director → ME
  • 123
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 73 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-07-30
    IIF 149 - Has significant influence or control → OE
  • 124
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 113 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-01
    IIF 150 - Has significant influence or control → OE
  • 125
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS LIMITED
    - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 83 - Director → ME
  • 126
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 142 - Director → ME
  • 127
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (32 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 110 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 148 - Has significant influence or control → OE
  • 128
    THE STATIONERY OFFICE LIMITED
    03049649
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 84 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 146 - Has significant influence or control → OE
  • 129
    TRAIN (LONDON) LIMITED
    03337023
    30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 38 - Director → ME
  • 130
    WALKERS CRISPS LIMITED
    00123910
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (35 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 4 - Director → ME
  • 131
    WALKERS GROUP LIMITED
    - now 04023090
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (31 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 7 - Director → ME
  • 132
    WALKERS SNACK FOODS LIMITED
    - now 02333074
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 2 - Director → ME
  • 133
    WALKERS SNACK SERVICES LIMITED
    - now 03096955
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (43 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 3 - Director → ME
  • 134
    WALKERS SNACKS (DISTRIBUTION) LIMITED
    - now 03566410
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (45 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 5 - Director → ME
  • 135
    WALKERS SNACKS LIMITED
    - now 03474989
    CLAIMCAREER LIMITED - 1998-12-21
    450 South Oak Way, Green Park, Reading
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 8 - Director → ME
  • 136
    WILLIAMS LEA (NO.1) LIMITED
    05245344
    55 Wells Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 121 - Director → ME
  • 137
    WILLIAMS LEA (US ACQUISITIONS) LIMITED
    05245320
    1-5 Poland Street, Soho, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 116 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-09-01
    IIF 147 - Has significant influence or control → OE
  • 138
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (31 parents)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 109 - Director → ME
  • 139
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (46 parents)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 85 - Director → ME
  • 140
    WL CCM LIMITED - now
    WILLIAMS LEA CCM LIMITED
    - 2022-06-07 11605285
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-10-04 ~ 2019-08-07
    IIF 86 - Director → ME
  • 141
    WORLD WRITERS LIMITED
    - now 02406623
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 137 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.