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

Barratt, Simon James Knevett

    Related profiles found in government register
  • Barratt, Simon James Knevett
    British chief financial officer born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Clockwise Old Town Hall, 30, Tweedy Road, Bromley, BR1 3FE

      IIF 3

    • Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AU, England

      IIF 4

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA

      IIF 5

    • 12, Millhedge Close, Cobham, Surrey, KT11 3BE, England

      IIF 6

    • Electra House, Electra Way, Crewe, Cheshire, CW1 6GL

      IIF 7

    • 18-22, Chenies Street, London, WC1E 7PA

      IIF 8

    • 31 Dalebury Road, London, SW17 7HQ

      IIF 9 IIF 10 IIF 11

    • 5 Cloisters House, 8 Battersea, London, SW8 4BG, England

      IIF 16

    • London South Bank University, Technopark, 90 London Road, London, SE1 6LN

      IIF 17
  • Barratt, Simon James Knevett
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British executive director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British finance director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31 Dalebury Road, London, SW17 7HQ

      IIF 45
  • Barratt, Simon James Knevett
    British venture capitalist born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 46
  • Barratt, Simon James Knevett
    British chief financial officer born in June 1958

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British director born in June 1958

    Registered addresses and corresponding companies

    • 33 Stadium Street, London, SW10 0PU

      IIF 50
  • Barratt, Simon James Knevett
    British ex dir born in June 1958

    Registered addresses and corresponding companies

    • 33 Stadium Street, London, SW10 0PU

      IIF 51
  • Barratt, Simon James Knevett
    British executive director born in June 1958

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British company director

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British director

    Registered addresses and corresponding companies

    • 31 Dalebury Road, London, SW17 7HQ

      IIF 94
  • Barratt, Simon James Knevett
    British executive director

    Registered addresses and corresponding companies

    • 31 Dalebury Road, London, SW17 7HQ

      IIF 95
  • Barratt, Simon James Knevett

    Registered addresses and corresponding companies

    • Unit 8, Lady Bee Enterprise Centre, Albion Street, Southwick, Brighton, BN42 4BW, England

      IIF 96

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 97 IIF 98

    • 10, Cloisters Business Centre, Battersea Park Road, London, SW8 4BG, England

      IIF 99

    • 10, Cloisters House, Cloisters Business Centre Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 100

    • C/o The Summit Group Limited, 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 101
  • Barratt, Simon James

    Registered addresses and corresponding companies

    • 10, Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 31
  • 1
    Office D, Beresford House, Town Quay, Southampton
    Corporate (4 parents)
    Equity (Company account)
    -3,264,711 GBP2023-03-31
    Officer
    2021-07-27 ~ now
    IIF 46 - director → ME
  • 2
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    106,228 GBP2024-05-31
    Officer
    2016-12-06 ~ now
    IIF 19 - director → ME
  • 3
    TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-12-03 ~ now
    IIF 25 - director → ME
    1998-12-03 ~ now
    IIF 94 - secretary → ME
  • 4
    COUNCIL FOR ASSISTING REFUGEE ACADEMICS - 2014-03-17
    SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24
    London South Bank University Technopark, 90 London Road, London
    Corporate (13 parents)
    Officer
    2023-06-01 ~ now
    IIF 17 - director → ME
  • 5
    SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27
    SUMMIT BUSINESS SERVICES LIMITED - 1999-01-20
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (2 parents)
    Officer
    1997-06-13 ~ now
    IIF 40 - director → ME
    1998-12-31 ~ now
    IIF 87 - secretary → ME
  • 6
    EDIFICE LIMITED - 2005-11-21
    SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25
    SUMMIT MANAGEMENT AND CONSULTING LIMITED - 2000-09-22
    ITVP LIMITED - 1997-10-29
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 39 - director → ME
    1998-12-31 ~ dissolved
    IIF 68 - secretary → ME
  • 7
    DZGB LTD
    - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    SHOE MAKER PROPERTIES LIMITED - 2000-07-25
    YOLBAR LIMITED - 1996-07-10
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-21 ~ dissolved
    IIF 23 - director → ME
    1998-12-31 ~ dissolved
    IIF 69 - secretary → ME
  • 8
    ENVISION FINANCE LIMITED - 2007-09-04
    ADVANCED WASTE SOLUTIONS LIMITED - 2004-04-22
    ECOPACKAGING LIMITED - 1998-11-06
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-04-14 ~ dissolved
    IIF 24 - director → ME
    1998-12-31 ~ dissolved
    IIF 79 - secretary → ME
  • 9
    CITYPORT LIMITED - 2020-04-14
    Clockwise Old Town Hall, 30, Tweedy Road, Bromley
    Corporate (2 parents)
    Equity (Company account)
    203,134 GBP2023-12-31
    Officer
    2018-03-05 ~ now
    IIF 3 - director → ME
  • 10
    IX GROUP PLC - 2010-09-09
    MEDIX HOLDINGS PLC - 2001-12-31
    ECOPLANET LIMITED - 2000-05-17
    C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent
    Corporate (5 parents)
    Officer
    2007-01-11 ~ now
    IIF 14 - director → ME
    2007-03-12 ~ now
    IIF 78 - secretary → ME
  • 11
    MABLAW 401 LIMITED - 2000-05-22
    5 Cloisters House, 8 Battersea, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2021-11-30 ~ now
    IIF 16 - director → ME
  • 12
    Electra House, Electra Way, Crewe, Cheshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-05-31 ~ now
    IIF 7 - director → ME
  • 13
    10 Cloisters House 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-06-30 ~ dissolved
    IIF 1 - director → ME
    1998-12-31 ~ dissolved
    IIF 76 - secretary → ME
  • 14
    Melita House, 124 Bridge Road, Chertsey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-03-10 ~ dissolved
    IIF 18 - director → ME
    2013-04-05 ~ dissolved
    IIF 99 - secretary → ME
  • 15
    SWAN NEO LIMITED - 2004-08-09
    Uhy Hacker Young Llp, Quadrant House 4, Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 15 - director → ME
  • 16
    QUICKEMIT LIMITED - 1992-03-30
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1992-03-18 ~ now
    IIF 45 - director → ME
    1998-12-31 ~ now
    IIF 71 - secretary → ME
  • 17
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-04-10 ~ now
    IIF 35 - director → ME
    1998-12-31 ~ now
    IIF 83 - secretary → ME
  • 18
    SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24
    AURIT SERVICES LIMITED - 1988-09-15
    VARENIC LIMITED - 1979-12-31
    5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ now
    IIF 41 - director → ME
    1998-12-31 ~ now
    IIF 74 - secretary → ME
  • 19
    SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
    SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12
    INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
    GRARIGHT LIMITED - 1976-12-31
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (4 parents)
    Officer
    1993-06-25 ~ now
    IIF 29 - director → ME
    1998-12-31 ~ now
    IIF 70 - secretary → ME
  • 20
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (3 parents)
    Officer
    1992-05-14 ~ now
    IIF 2 - director → ME
    1998-12-31 ~ now
    IIF 86 - secretary → ME
  • 21
    HEALTHXCHANGE LIMITED - 2005-03-11
    HEALTH SYSTEMS LIMITED - 2001-12-04
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ dissolved
    IIF 90 - secretary → ME
  • 22
    QUERMIC LIMITED - 1995-12-22
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-12 ~ dissolved
    IIF 10 - director → ME
    1998-12-31 ~ dissolved
    IIF 66 - secretary → ME
  • 23
    SUMMIT PROPERTY SERVICES LIMITED - 1994-02-25
    SUMMIT PROPERTY DEVELOPMENTS LIMITED - 1991-07-23
    PROJECT DEVELOPMENT GROUP LIMITED - 1989-01-25
    SHELFCO (NO.85) LIMITED - 1987-03-24
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 28 - director → ME
    1998-12-31 ~ dissolved
    IIF 85 - secretary → ME
  • 24
    TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (3 parents)
    Officer
    1998-03-04 ~ now
    IIF 27 - director → ME
    1998-12-31 ~ now
    IIF 77 - secretary → ME
  • 25
    SHELFCO (NO 129) LIMITED - 1987-10-08
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 43 - director → ME
    1998-12-31 ~ dissolved
    IIF 82 - secretary → ME
  • 26
    SUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20
    DRILLSPIRE LIMITED - 1988-07-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 34 - director → ME
    1998-12-31 ~ dissolved
    IIF 81 - secretary → ME
  • 27
    Unit 8, Lady Bee Enterprise Centre Albion Street, Southwick, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    789,226 GBP2024-03-31
    Officer
    2009-09-03 ~ now
    IIF 36 - director → ME
    2014-07-09 ~ now
    IIF 96 - secretary → ME
  • 28
    SUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (3 parents)
    Officer
    1998-04-01 ~ now
    IIF 37 - director → ME
    1998-12-31 ~ now
    IIF 91 - secretary → ME
  • 29
    RBCO 242 LIMITED - 1997-09-10
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Corporate (5 parents)
    Officer
    1997-09-02 ~ now
    IIF 33 - director → ME
    1998-12-31 ~ now
    IIF 75 - secretary → ME
  • 30
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    ~ now
    IIF 30 - director → ME
    1998-12-31 ~ now
    IIF 64 - secretary → ME
  • 31
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    45,477 GBP2024-08-31
    Officer
    2007-04-19 ~ now
    IIF 9 - director → ME
Ceased 35
  • 1
    BIOWAYSTE SERVICES LIMITED - 2014-03-10
    SNRDCO 3064 LIMITED - 2012-01-30
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ 2015-01-30
    IIF 98 - secretary → ME
  • 2
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 58 - director → ME
  • 3
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-09-14 ~ 1993-10-19
    IIF 53 - director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 61 - director → ME
  • 5
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-09-14 ~ 1993-10-19
    IIF 50 - director → ME
  • 6
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 60 - director → ME
  • 7
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 55 - director → ME
  • 8
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 62 - director → ME
    ~ 1991-11-28
    IIF 56 - director → ME
  • 9
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1995-07-20 ~ 1998-03-06
    IIF 47 - director → ME
    1993-12-08 ~ 1995-06-01
    IIF 48 - director → ME
  • 10
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 59 - director → ME
    ~ 1993-08-25
    IIF 57 - director → ME
  • 11
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 54 - director → ME
    ~ 1991-11-28
    IIF 52 - director → ME
  • 12
    MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
    SQ RENTAL LIMITED - 2008-01-31
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ 2015-01-30
    IIF 80 - secretary → ME
  • 13
    24 Cromwell Lane, Maldon, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2002-08-27 ~ 2005-08-12
    IIF 21 - director → ME
  • 14
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 51 - director → ME
  • 15
    SUMMIT LEASE FINANCE LIMITED - 2006-07-14
    TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-04-13
    IIF 42 - director → ME
    1998-12-31 ~ 2006-04-13
    IIF 84 - secretary → ME
  • 16
    SUMMIT PROPERTY SERVICES LTD - 1999-04-28
    MILTENTEAM LIMITED - 1999-03-09
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-01-19 ~ 2006-04-10
    IIF 12 - director → ME
  • 17
    ODM HOLDINGS LTD. - 2007-02-15
    OPTIMA DATABASE MANAGEMENT LIMITED - 2004-12-02
    INTACARE SERVICES LIMITED - 1999-10-06
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2001-07-16 ~ 2006-07-27
    IIF 13 - director → ME
  • 18
    Melita House, 124 Bridge Road, Chertsey
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2015-01-30
    IIF 20 - director → ME
    2008-12-05 ~ 2015-01-30
    IIF 67 - secretary → ME
  • 19
    42-43 Queen Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -244,085 GBP2022-12-31
    Officer
    2004-02-16 ~ 2012-04-23
    IIF 11 - director → ME
    2004-02-16 ~ 2020-03-10
    IIF 93 - secretary → ME
  • 20
    MEDIX UK PUBLIC LIMITED COMPANY - 2010-09-08
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    115,458 GBP2022-12-31
    Officer
    2008-07-14 ~ 2021-10-12
    IIF 92 - secretary → ME
  • 21
    42-43 Queen Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -571,451 GBP2022-12-31
    Officer
    2011-12-06 ~ 2020-03-10
    IIF 97 - secretary → ME
  • 22
    RADA ENTERPRISES LIMITED - 2017-02-03
    CHARCO 834 LIMITED - 2000-06-12
    18-22 Chenies Street, London
    Corporate (11 parents)
    Officer
    2017-02-01 ~ 2022-09-22
    IIF 8 - director → ME
  • 23
    IXDATA LIMITED - 2010-04-21
    ETANK LTD - 2002-01-31
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Corporate (3 parents)
    Officer
    2012-07-30 ~ 2021-10-12
    IIF 102 - secretary → ME
  • 24
    David Dechambeau, 1 South Road, Maidenhead, England
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2021-10-19
    IIF 100 - secretary → ME
  • 25
    MESL MAKDISSI LIMITED - 2011-12-23
    SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24
    PITCOMP 144 LIMITED - 1997-03-24
    D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,530 GBP2016-08-31
    Officer
    1997-03-12 ~ 2010-08-02
    IIF 26 - director → ME
    1998-12-31 ~ 2011-12-23
    IIF 89 - secretary → ME
  • 26
    C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-22 ~ 2015-01-30
    IIF 101 - secretary → ME
  • 27
    7 Duke Street, Flat 4, London, England
    Corporate (3 parents)
    Officer
    2016-02-29 ~ 2017-09-30
    IIF 5 - director → ME
    2009-11-09 ~ 2021-10-19
    IIF 63 - secretary → ME
  • 28
    SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
    APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
    SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
    SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01
    ASSET RENTAL CORPORATION LIMITED - 1996-10-29
    Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -10,968 GBP2024-03-31
    Officer
    2020-04-21 ~ 2022-04-04
    IIF 4 - director → ME
    1998-12-31 ~ 2022-04-04
    IIF 73 - secretary → ME
  • 29
    TELE-BUSINESS SERVICES LIMITED - 2008-08-22
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Officer
    1998-04-01 ~ 2015-06-30
    IIF 38 - director → ME
    1998-12-31 ~ 2015-06-30
    IIF 72 - secretary → ME
  • 30
    RBCO 242 LIMITED - 1997-09-10
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Corporate (5 parents)
    Officer
    1997-09-02 ~ 1997-09-02
    IIF 31 - director → ME
  • 31
    42-43 Queen Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    419,552 GBP2022-12-31
    Officer
    2008-02-04 ~ 2020-03-10
    IIF 65 - secretary → ME
  • 32
    STUDENT WATCHOUT LIMITED - 2018-10-30
    The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -185,229 GBP2021-03-31
    Officer
    2000-10-13 ~ 2005-05-16
    IIF 32 - director → ME
    2000-10-13 ~ 2005-05-16
    IIF 95 - secretary → ME
  • 33
    WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
    SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
    SUMMIT HEALTH LIMITED - 2000-11-09
    12 Millhedge Close, Cobham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-04-21 ~ 2022-04-01
    IIF 6 - director → ME
    1998-01-20 ~ 2000-01-10
    IIF 44 - director → ME
    1998-12-31 ~ 2022-04-01
    IIF 88 - secretary → ME
  • 34
    34 Three Stiles Road, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    664,320 GBP2024-03-31
    Officer
    2003-01-31 ~ 2012-07-31
    IIF 22 - director → ME
  • 35
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1995-06-01 ~ 1998-03-04
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.