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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
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parent relation
Individuals in focus

Charlton, John William Charles

    Related profiles found in government register
  • Charlton, John William Charles
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John William Charles
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm Greet, Cheltenham, , GL54 5BL,

      IIF 60
  • Charlton, John William Charles
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 61

    • First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom

      IIF 62 IIF 63

    • First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 64

    • St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 65

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 66
  • Charlton, John William Charles
    British company secretary born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 67
  • Charlton, John William Charles
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 68
  • Charlton, John William Charles
    British

    Registered addresses and corresponding companies
  • Charlton, John Wiliam Charles
    British

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 83
  • Mr John William Charles Charlton
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 84 IIF 85
  • Charlton, John William Charles

    Registered addresses and corresponding companies
  • Charlton, John
    British

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL

      IIF 166
  • Charlton, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 110
  • 1
    A&D CARBON SOLUTIONS LTD
    - now 08618084
    A&D HEATING SERVICES LTD - 2020-03-25
    County House Beaufort Road, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 59 - Director → ME
    2025-07-01 ~ now
    IIF 164 - Secretary → ME
  • 2
    AARON HEATING SERVICES LIMITED
    07220432
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 7 - Director → ME
    2017-05-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 3
    ABOUT HEALTH LIMITED
    06607168 15053794
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-01-02 ~ 2025-06-08
    IIF 122 - Secretary → ME
  • 4
    BATH AND NORTH EAST SOMERSET DOCTORS URGENT CARE LIMITED
    - now 11009461 10861107
    BCOMP 515 LIMITED - 2017-10-23
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 126 - Secretary → ME
  • 5
    BURY METERING SERVICES LIMITED
    09416007
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-01 ~ 2022-04-14
    IIF 49 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 154 - Secretary → ME
  • 6
    BUSINESS STRATEGY LLP
    OC326756
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CORE ERGONOMICS LIMITED
    - now 06910792
    PREMIER HEALTHY COMPUTING LIMITED - 2010-03-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (13 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 123 - Secretary → ME
  • 8
    COSGROVE & DREW LTD
    - now 09436019
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    IIF 62 - Director → ME
    2024-08-29 ~ now
    IIF 96 - Secretary → ME
  • 9
    EARNZ HOLDINGS LIMITED
    15741135
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-05-25 ~ now
    IIF 66 - Director → ME
  • 10
    VERDITEK PLC
    - 2024-03-06 10114644
    VERDITEK LIMITED - 2017-03-06
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2024-02-29 ~ 2025-06-30
    IIF 68 - Director → ME
    2024-11-11 ~ now
    IIF 111 - Secretary → ME
  • 11
    EARNZ PROPERTY SERVICES LIMITED
    - now 11873124
    ZERO CARBON GROUP LIMITED
    - 2026-06-22 11873124
    CHESHIRE LANES CONSULTANCY LTD - 2024-02-11
    First Floor, St James House, St James Square, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2026-03-31 ~ now
    IIF 61 - Director → ME
    2026-03-31 ~ now
    IIF 98 - Secretary → ME
  • 12
    ENERGY FITNESS PROFESSIONALS LIMITED
    04210498
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-12-15 ~ 2025-06-08
    IIF 134 - Secretary → ME
  • 13
    ENVIROCARE GB LTD.
    - now 01031254
    ABATIS LIMITED - 2006-08-14
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    2010-07-07 ~ 2015-04-30
    IIF 19 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 73 - Secretary → ME
  • 14
    ENVIROGUARD (U.K.) LIMITED
    02404920
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2015-04-30
    IIF 30 - Director → ME
    2010-12-07 ~ 2015-04-30
    IIF 77 - Secretary → ME
  • 15
    EWEN CIRENCESTER PLC
    - now 05385090
    GREEN CO2 PLC
    - 2009-04-08 05385090 04022406... (more)
    9999 PLC
    - 2008-04-14 05385090
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ 2011-06-28
    IIF 21 - Director → ME
  • 16
    F J JONES HEATING ENGINEERS LIMITED
    02640879 01071339
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (25 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 9 - Director → ME
    2017-05-02 ~ dissolved
    IIF 86 - Secretary → ME
  • 17
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 1 - Director → ME
    2017-05-02 ~ dissolved
    IIF 88 - Secretary → ME
  • 18
    FIREWATCHER EXTINGUISHER COMPANY LIMITED
    00949632
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-22 ~ 2015-04-30
    IIF 41 - Director → ME
    2011-12-22 ~ 2015-04-30
    IIF 80 - Secretary → ME
  • 19
    FOSTER PROPERTY MAINTENANCE LIMITED
    04687488
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (22 parents)
    Officer
    2017-05-02 ~ 2018-08-17
    IIF 165 - Secretary → ME
  • 20
    GBH REALISATIONS LIMITED - now
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED
    - 2025-07-25 06025335 06144705... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-06-06 during the appointment or period of control
    GREENBROOK HEALTHCARE LIMITED - 2007-11-29
    GREENBROOK HEALTH CARE LTD - 2006-12-20
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2025-06-09
    IIF 137 - Secretary → ME
  • 21
    GREEN COMPLIANCE EBT LIMITED
    - now 07056352
    GREEN CO2 LIMITED
    - 2010-03-25 07056352 04022406... (more)
    GREEN COMPLIANCE LIMITED - 2009-12-24
    BCOMP 389 LIMITED - 2009-12-08
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-12 ~ 2015-04-30
    IIF 13 - Director → ME
    2013-01-07 ~ 2015-04-30
    IIF 101 - Secretary → ME
  • 22
    GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED
    - now 06479207
    COMMERCIAL ENERGY PERFORMANCE PACK LTD
    - 2010-03-01 06479207
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2009-01-28 ~ 2015-04-30
    IIF 22 - Director → ME
    2014-03-18 ~ 2015-04-30
    IIF 107 - Secretary → ME
  • 23
    GREEN COMPLIANCE FIRE 1 LIMITED
    - now 07256748 04512317... (more)
    C & T FIRE LIMITED
    - 2013-07-16 07256748
    BCOMP 409 LIMITED
    - 2010-06-04 07256748 07256648... (more)
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-02 ~ 2015-04-30
    IIF 24 - Director → ME
    2010-06-02 ~ 2015-04-30
    IIF 83 - Secretary → ME
  • 24
    GREEN COMPLIANCE FIRE 2 LIMITED
    - now 02594933 07112926... (more)
    FDSA FIRE PROTECTION LIMITED
    - 2013-07-16 02594933
    MARCOL FDSA FIRE PROTECTION LIMITED - 1993-05-14
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ 2015-04-30
    IIF 32 - Director → ME
    2010-12-01 ~ 2015-04-30
    IIF 102 - Secretary → ME
  • 25
    GREEN COMPLIANCE FIRE 3 LIMITED
    - now 04512317 07112926... (more)
    GREEN COMPLIANCE 3 LIMITED
    - 2013-09-06 04512317 04022406... (more)
    PHOENIX FIRE & SAFETY LIMITED
    - 2013-07-16 04512317
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-05 ~ 2015-04-30
    IIF 31 - Director → ME
    2011-01-05 ~ 2015-04-30
    IIF 105 - Secretary → ME
  • 26
    GREEN COMPLIANCE FIRE 4 LIMITED
    - now 04292933 07112926... (more)
    PROFESSIONAL FIRE PROTECTION LIMITED
    - 2013-07-16 04292933
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2011-08-09 ~ 2015-04-30
    IIF 37 - Director → ME
    2011-08-09 ~ 2015-04-30
    IIF 79 - Secretary → ME
  • 27
    GREEN COMPLIANCE FIRE 5 LIMITED
    - now 07112926 04292933... (more)
    PROFESSIONAL FIRE SOLUTIONS LIMITED
    - 2014-03-19 07112926
    BCOMP 397 LIMITED
    - 2010-05-11 07112926 07112930... (more)
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-29 ~ 2015-04-30
    IIF 38 - Director → ME
    2010-04-29 ~ 2015-04-30
    IIF 76 - Secretary → ME
  • 28
    GREEN COMPLIANCE FIRE SERVICES LIMITED
    - now 04111013 04292933... (more)
    GREEN COMPLIANCE FIRE PROTECTION LIMITED
    - 2013-07-16 04111013 04292933... (more)
    MAYFAIR FIRE PROTECTION LIMITED
    - 2012-04-18 04111013
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2010-05-04 ~ 2015-04-30
    IIF 34 - Director → ME
    2010-05-04 ~ 2015-04-30
    IIF 106 - Secretary → ME
  • 29
    GREEN COMPLIANCE LIMITED - now
    GREEN COMPLIANCE PLC
    - 2015-11-16 04022406 07056352... (more)
    GREEN CO2 PLC
    - 2009-12-24 04022406 05385090... (more)
    WYATT GROUP PLC
    - 2009-04-08 04022406
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2009-04-08 ~ 2015-04-30
    IIF 17 - Director → ME
    2014-03-31 ~ 2015-04-30
    IIF 69 - Secretary → ME
  • 30
    GREEN COMPLIANCE PEST AND ENVIRONMENTAL SERVICES LIMITED
    - now 02420160
    PESTFREE ENVIRONMENTAL SERVICES LTD
    - 2012-04-18 02420160
    SMALLCOUNTY LIMITED - 2000-02-17
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-11-14 ~ 2015-04-30
    IIF 23 - Director → ME
    2010-11-14 ~ 2015-04-30
    IIF 71 - Secretary → ME
  • 31
    GREEN COMPLIANCE WATER DIVISION LIMITED
    - now 03572340
    WATERCHEM LIMITED
    - 2012-04-18 03572340
    C M J ASSOCIATES LIMITED - 2000-01-24
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (21 parents)
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 27 - Director → ME
    2010-04-07 ~ 2015-04-30
    IIF 70 - Secretary → ME
  • 32
    GREEN YOUR SPACE GROUP LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-18
    Dissolved on 2025-09-09
    SERVITEK SUPPORT LIMITED
    - 2013-08-15 06726649
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2009-11-03 ~ 2011-07-13
    IIF 42 - Director → ME
  • 33
    GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED
    07817650
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (14 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 132 - Secretary → ME
  • 34
    GREENBROOK HEALTHCARE (SURREY) LIMITED
    06606995
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (17 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 127 - Secretary → ME
  • 35
    HELPTEK LIMITED
    07089675
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2011-07-13
    IIF 35 - Director → ME
  • 36
    INNOVATIVE HIP LIMITED
    06218488
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ 2015-04-30
    IIF 29 - Director → ME
    2014-03-07 ~ 2015-04-30
    IIF 108 - Secretary → ME
  • 37
    INNOVATIVE PROFESSIONAL CONNEXIONS PLC
    - now 06224765
    F. E. 4. (GROUP) PLC - 2007-08-15
    Purlieus Barn Cotswold Centre, Ewen, Cirencester, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 38
    INNOVATIVE TRAINING SERVICES LIMITED
    - now 05742982
    INNOVATIVE MORTGAGE SERVICES LIMITED - 2008-01-30
    Purlieu's, Costwold Centre Ewen, Cirencester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 39
    JUST ENERGY SOLUTIONS LIMITED
    07591127
    Norfolk House, 13 Southampton Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 50 - Director → ME
    2018-05-15 ~ 2024-05-01
    IIF 152 - Secretary → ME
  • 40
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    Insolvency (Case 1) In administration
    Administration started on 2019-03-11
    Administration ended on 2019-08-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Due to be dissolved on 2026-04-07
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2017-05-02 ~ 2018-08-17
    IIF 109 - Secretary → ME
  • 41
    MAPLIN A DIVISION OF WATERCHEM LIMITED
    - now 02936861
    MAPLIN ENVIRONMENTAL LIMITED - 2005-08-30
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 16 - Director → ME
    2010-04-07 ~ 2015-04-30
    IIF 72 - Secretary → ME
  • 42
    MYCLINICALCOACH LIMITED
    - now 10066573
    BCOMP 507 LIMITED - 2016-03-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (12 parents)
    Officer
    2018-03-31 ~ dissolved
    IIF 121 - Secretary → ME
  • 43
    NATIONAL RETROFIT SOLUTIONS LIMITED
    - now 12575293
    NATIONWIDE DECARBONISATION SERVICES LIMITED
    - 2025-09-29 12575293
    EARNZ REGENERATION LIMITED
    - 2025-09-09 12575293
    VERDITEK SOLAR SOLUTIONS LIMITED
    - 2024-06-03 12575293
    St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2024-05-23 ~ now
    IIF 65 - Director → ME
    2024-11-06 ~ now
    IIF 110 - Secretary → ME
  • 44
    NORTHERN DOCTORS OFFENDER HEALTH LIMITED
    09255131
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (10 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 119 - Secretary → ME
  • 45
    NORTHERN DOCTORS URGENT CARE LIMITED
    09961164 09933257
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (10 parents)
    Officer
    2018-03-31 ~ 2025-06-09
    IIF 117 - Secretary → ME
  • 46
    OPTIMUM ELITE FITNESS LTD
    07757023
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 171 - Secretary → ME
  • 47
    OPTIMUM FITNESS (HCS) LIMITED
    08389719
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 169 - Secretary → ME
  • 48
    OPTIMUM HEALTHCARE SOLUTIONS LTD
    07692231
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 167 - Secretary → ME
  • 49
    OPTIMUM OCCUPATIONAL HEALTH LIMITED
    07688032
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 168 - Secretary → ME
  • 50
    OPTIMUM PHYSIOTHERAPY LTD
    07322441 07018692... (more)
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 170 - Secretary → ME
  • 51
    OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
    04908206
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2018-01-02 ~ dissolved
    IIF 133 - Secretary → ME
  • 52
    ORCHARD (HOLDINGS) UK LIMITED
    07817445 08722271
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 159 - Secretary → ME
  • 53
    ORCHARD ENERGY LIMITED
    05205460
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 160 - Secretary → ME
  • 54
    ORCHARD UTILITIES LIMITED
    09045266
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 157 - Secretary → ME
  • 55
    ORCHARD WATER LIMITED
    08906493
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 158 - Secretary → ME
  • 56
    P L S HOLDINGS LIMITED
    - now 05690245
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-12-12 ~ dissolved
    IIF 2 - Director → ME
    2017-05-02 ~ dissolved
    IIF 93 - Secretary → ME
  • 57
    P L S INDUSTRIES LTD.
    - now 04242908
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 4 - Director → ME
    2017-05-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 58
    PIONEER HEALTHCARE LIMITED
    - now 06370599
    PIONEER HEALTH CARE LIMITED
    - 2022-12-13 06370599
    The Manor House, 260 Ecclesall Road South, Sheffield, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2025-06-08
    IIF 114 - Secretary → ME
  • 59
    PLS GRP LTD
    - now 04446608
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 8 - Director → ME
    2017-05-02 ~ dissolved
    IIF 94 - Secretary → ME
  • 60
    PRECISION LIFT SERVICES LIMITED
    03213600
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 44 - Director → ME
    2017-05-02 ~ 2023-09-30
    IIF 139 - Secretary → ME
  • 61
    PREMIER ERGONOMICS LIMITED
    06657435
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-01-02 ~ dissolved
    IIF 118 - Secretary → ME
  • 62
    PREMIER HEALTH & SPORT THERAPY LTD
    - now 08872354 03376266
    PREMIER PHYSICAL HEALTHCARE LIMITED - 2014-03-21
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (11 parents)
    Officer
    2018-03-31 ~ dissolved
    IIF 131 - Secretary → ME
  • 63
    PREMIER PHYSICAL HEALTHCARE LTD
    - now 03376266 08872354
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-01-02 ~ 2025-06-08
    IIF 129 - Secretary → ME
  • 64
    PRIMARY CARE NORTH EAST COMMUNITY INTEREST COMPANY
    06769394
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (17 parents)
    Officer
    2018-01-02 ~ 2025-06-09
    IIF 115 - Secretary → ME
  • 65
    PURE COMMISSIONING LIMITED
    03180490
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 20 - Director → ME
    2010-07-01 ~ 2015-04-30
    IIF 74 - Secretary → ME
  • 66
    PURE GROUP MANAGEMENT LIMITED
    05399201
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 36 - Director → ME
    2010-07-01 ~ 2015-04-30
    IIF 75 - Secretary → ME
  • 67
    PUROTECH LIMITED
    03600599
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 18 - Director → ME
    2010-07-01 ~ 2015-04-30
    IIF 78 - Secretary → ME
  • 68
    PYRAMID FIRE PROTECTION LIMITED
    00927954
    Hope Farm Tillingham Lane, Peasmarsh, Rye, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2011-12-22 ~ 2014-02-28
    IIF 39 - Director → ME
    2011-12-22 ~ 2014-02-28
    IIF 81 - Secretary → ME
  • 69
    RIDGEGATE LIMITED
    - now 02126304
    GAINPITCH LIMITED - 1989-02-17
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2011-12-22 ~ 2015-04-30
    IIF 40 - Director → ME
    2011-12-22 ~ 2015-04-30
    IIF 82 - Secretary → ME
  • 70
    ROWAN LODGE CONSULTANTS LIMITED
    - now 06050916
    BCOMP 317 LIMITED
    - 2007-03-05 06050916 06049456... (more)
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SIMON WEST LIMITED
    06531345
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-02 ~ 2015-04-30
    IIF 14 - Director → ME
    2010-02-02 ~ 2015-04-30
    IIF 166 - Secretary → ME
  • 72
    SMART METERING COMMERCIAL INSTALLATIONS LIMITED
    - now 07761632 07761589
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 161 - Secretary → ME
  • 73
    SMART METERING DOMESTIC INSTALLATIONS LIMITED
    - now 07761589 07761632... (more)
    SMART METERING PROVIDER LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 162 - Secretary → ME
  • 74
    SMART METERING LIMITED
    - now 08117230 07065311
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (16 parents)
    Officer
    2019-10-01 ~ 2022-04-14
    IIF 47 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 147 - Secretary → ME
  • 75
    SMART METERING MODULES LIMITED
    - now 07065311 08117230
    SMART METERING LTD - 2012-08-23
    1 King George Close, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 163 - Secretary → ME
  • 76
    SOMERSET DOCTORS URGENT CARE LIMITED
    - now 10861107 11009461
    BCOMP 513 LIMITED - 2017-10-23
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 125 - Secretary → ME
  • 77
    SOUTH WEST HEATING SERVICES BRISTOL LIMITED
    16902211
    First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 64 - Director → ME
    2025-12-10 ~ now
    IIF 100 - Secretary → ME
  • 78
    SOUTH WEST HEATING SERVICES LTD
    12074906
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 63 - Director → ME
    2024-08-29 ~ now
    IIF 97 - Secretary → ME
  • 79
    SPEEDFIT LIMITED
    05156671
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 6 - Director → ME
    2017-05-02 ~ dissolved
    IIF 92 - Secretary → ME
  • 80
    STAFFORDSHIRE DOCTORS URGENT CARE LIMITED
    08326632
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-02 ~ 2025-06-09
    IIF 135 - Secretary → ME
  • 81
    STREAMLINE FACILITY SERVICES LIMITED
    03943901
    63 High Street, Baldock, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2010-01-04 ~ 2011-03-11
    IIF 12 - Director → ME
  • 82
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2018-12-12 ~ dissolved
    IIF 3 - Director → ME
    2017-05-02 ~ dissolved
    IIF 87 - Secretary → ME
  • 83
    SURESERVE ASSET SERVICES LIMITED
    14843644
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (11 parents)
    Officer
    2023-05-03 ~ 2024-05-01
    IIF 148 - Secretary → ME
  • 84
    SURESERVE COMPLIANCE CENTRAL LIMITED - now
    AARON SERVICES LIMITED
    - 2025-01-06 03193203
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (24 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 52 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 156 - Secretary → ME
  • 85
    SURESERVE COMPLIANCE FIRE LIMITED - now
    SURESERVE FIRE AND ELECTRICAL LIMITED
    - 2024-12-02 02504054
    ALLIED PROTECTION LIMITED
    - 2020-10-02 02504054
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (28 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 56 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 144 - Secretary → ME
  • 86
    SURESERVE COMPLIANCE HOLDINGS LIMITED - now
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2025-02-07 09790918 11123120... (more)
    LAKEHOUSE COMPLIANCE SERVICES LIMITED
    - 2018-10-15 09790918
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 48 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 153 - Secretary → ME
  • 87
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (35 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 57 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 143 - Secretary → ME
  • 88
    SURESERVE COMPLIANCE SOUTH LIMITED - now
    K & T HEATING SERVICES LIMITED
    - 2024-11-01 05158607 02787341
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (23 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 54 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 141 - Secretary → ME
  • 89
    SURESERVE COMPLIANCE WATER LIMITED - now
    H2O NATIONWIDE LIMITED
    - 2025-02-03 03599380 08404476
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 43 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 149 - Secretary → ME
  • 90
    SURESERVE DESIGN & BUILD LIMITED
    - now 04658096
    LAKEHOUSE DESIGN & BUILD LIMITED
    - 2018-10-09 04658096
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 55 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 146 - Secretary → ME
  • 91
    SURESERVE ENERGY HOLDINGS LIMITED - now
    SURESERVE ENERGY SERVICES LIMITED
    - 2025-02-07 09790912 11411192... (more)
    LAKEHOUSE ENERGY SERVICES LIMITED
    - 2018-10-15 09790912
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 45 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 145 - Secretary → ME
  • 92
    SURESERVE ENERGY SERVICES METERS LIMITED - now
    PROVIDOR LIMITED
    - 2025-02-03 03554820
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 58 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 151 - Secretary → ME
  • 93
    SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED - now
    CORENERGY LIMITED
    - 2025-06-02 09342867
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2022-04-14
    IIF 67 - Director → ME
    2021-12-07 ~ 2024-05-01
    IIF 112 - Secretary → ME
  • 94
    SURESERVE ENERGY SERVICES UK LIMITED - now
    EVERWARM LTD
    - 2024-12-06 SC390210 SC389527... (more)
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 10 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 95 - Secretary → ME
  • 95
    SURESERVE GROUP LIMITED
    - now 09411297
    SURESERVE GROUP PLC
    - 2023-08-07 09411297
    LAKEHOUSE PLC
    - 2018-09-28 09411297 09229683... (more)
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    IIF 150 - Secretary → ME
  • 96
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488... (more)
    LAKEHOUSE HOLDINGS LIMITED
    - 2018-10-15 04659062
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 46 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 140 - Secretary → ME
  • 97
    SURESERVE PROPERTY INVESTMENTS LIMITED
    - now 04658093
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED
    - 2018-10-09 04658093
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 5 - Director → ME
    2017-05-02 ~ dissolved
    IIF 91 - Secretary → ME
  • 98
    SURESERVE VGS LIMITED
    - now 09829080
    SURESERVE CONSTRUCTION SERVICES LIMITED
    - 2020-12-04 09829080
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED
    - 2019-04-23 09829080
    Norfolk House, 13 Southampton Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 51 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 142 - Secretary → ME
  • 99
    TEESSIDE PRIMARY CARE COMMUNITY INTEREST COMPANY
    06778254 06778299
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (14 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 120 - Secretary → ME
  • 100
    TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY
    07369706
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (13 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 124 - Secretary → ME
  • 101
    TOTALLY HEALTH LIMITED
    07852893
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2025-06-09
    IIF 116 - Secretary → ME
  • 102
    TOTALLY HEALTHCARE LIMITED
    11847196
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-02-26 ~ 2025-06-08
    IIF 113 - Secretary → ME
  • 103
    TOTALLY PLC
    03870101
    Insolvency (Case 1) In administration
    Administration started on 2025-06-06 during the appointment or period of control
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (39 parents, 10 offsprings)
    Officer
    2018-01-02 ~ 2025-06-09
    IIF 138 - Secretary → ME
  • 104
    TOWERITE LIMITED
    02433029
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 26 - Director → ME
    2010-04-07 ~ 2015-04-30
    IIF 103 - Secretary → ME
  • 105
    TYNESIDE PRIMARY CARE COMMUNITY INTEREST COMPANY
    - now 06778299 06778254
    ACCESS HEALTH NORTH EAST COMMUNITY INTEREST COMPANY - 2009-12-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (14 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 128 - Secretary → ME
  • 106
    VINSHIRE GAS SERVICES LIMITED
    - now 12557988
    EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
    Norfolk House, 13 Southampton Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-12-03 ~ 2022-04-14
    IIF 53 - Director → ME
    2020-12-03 ~ 2024-05-01
    IIF 155 - Secretary → ME
  • 107
    VOC REALISATIONS LIMITED - now
    VOCARE LIMITED
    - 2025-07-25 09933257 07116858... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-06-06 during the appointment or period of control
    NORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11
    Ernst & Young Limited, 12 Wellington Place, Leeds, West Yorkshire
    In Administration Corporate (19 parents, 10 offsprings)
    Officer
    2018-01-02 ~ 2025-06-09
    IIF 136 - Secretary → ME
  • 108
    WARM LOW LIVING LIMITED
    - now 16004076
    SW ASSESSORS LIMITED
    - 2025-09-02 16004076
    First Floor St. James House, St James Square, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2024-10-08 ~ now
    IIF 11 - Director → ME
    2024-11-14 ~ now
    IIF 99 - Secretary → ME
  • 109
    WATER PURE SYSTEMS LIMITED
    02443847
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 33 - Director → ME
    2010-07-01 ~ 2015-04-30
    IIF 104 - Secretary → ME
  • 110
    YORKSHIRE DOCTORS URGENT CARE LIMITED
    - now 11021186 09505552
    BCOMP 521 LIMITED - 2017-12-07
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 130 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.