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
Individuals in focus
Duffy, Martin Robert Anthony
- British born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 14 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 2 IIF 3 IIF 4 (more)(less)
- British accountant born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 9 IIF 10 IIF 11 (more)(less)C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 13
- British chartered accountant born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 14 IIF 15 IIF 16 (more)(less)4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 19 IIF 20 IIF 21 (more)(less)Biwater House, Station Approach, Dorking, Surrey, Rh41tz
IIF 26
- British company director born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companies4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 27 IIF 28 IIF 29 (more)(less)
- British company secretary born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 38 IIF 39 IIF 40 (more)(less)Biwater House, Station Approach, Dorking, Surrey Rh4 Itz
IIF 66Biwater House, Station Approach, Dorking, Surrey. Rh4 1tz.
IIF 674 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 68 IIF 69C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 70 IIF 71 IIF 72 (more)(less)Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 74
- British director born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 75
- British company secretary born in October 1949
Duffy, Martin Robert Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 76
- British Registered addresses and corresponding companies
Duffy, Martin Robert Anthony
- British accountantRegistered addresses and corresponding companies
Duffy, Martin Robert Anthony
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 81 IIF 82 IIF 83 (more)(less)Biwater House, Station Approach, Dorking, Surrey Rh4 Itz
IIF 111Biwater House, Station Approach, Dorking, Surrey. Rh4 1tz.
IIF 112C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 113 IIF 114 IIF 115 (more)(less)Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 118Biwater House, Station Approach, Dorking, Surrey, Rh41tz
IIF 119
- British company secretaryRegistered addresses and corresponding companies
Duffy, Martin Robert Anthony
4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 120
- British directorRegistered addresses and corresponding companies
Duffy, Martin Robert Anthony
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 121
- Registered addresses and corresponding companies
Duffy, Martin Robert Anthony
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 122 IIF 123 IIF 124 (more)(less)4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 128C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 129C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, G2 5EA, United Kingdom
IIF 130 IIF 131
Related profiles found in government register
Offspring entities and appointments
78
- 1AMES CROSTA BABCOCK LIMITED - 1988-09-14AMES CROSTA LIMITED - 1976-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2011-03-15 ~ 2012-12-17IIF 18 - Director → ME2001-10-01 ~ 2012-12-17IIF 106 - Secretary → ME
- 2
- 3BIWATER (SERVICES) LIMITED - 1988-02-09HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27SCOPECOURT LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-17IIF 74 - Director → ME2001-10-01 ~ 2012-12-17IIF 118 - Secretary → ME
- 4BCL(LIBYA) LIMITED - now
BIWATER CONSTRUCTION LIMITED
- 2022-04-21 00868564SHELLABEAR PRICE LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (21 parents)Officer2001-10-01 ~ 2012-06-21IIF 83 - Secretary → ME - 5HAM BAKER & CO LIMITED - 1998-08-27H & M (MIDDLETON) LIMITED - 1988-01-27HUNT & MOSCROP GROUP LIMITED - 1984-09-27HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-19IIF 50 - Director → ME2001-10-01 ~ 2012-12-19IIF 87 - Secretary → ME
- 6BIWATER EUROPE LIMITED - 1993-01-01BIWATER ADVISORY SERVICES LIMITED - 1992-09-09BABCOCK WATER SERVICES LIMITED - 1990-09-19WASTE ADVISORY SERVICES LIMITED - 1986-04-16Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-03-15 ~ 2012-12-17IIF 26 - Director → ME2001-10-01 ~ 2012-12-17IIF 119 - Secretary → ME
- 7
BIWATER AMERICAS LIMITED
06620168Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (9 parents)Officer2010-01-25 ~ 2012-12-17IIF 17 - Director → ME2008-06-13 ~ 2012-12-17IIF 77 - Secretary → ME - 8GLENFIELD VALVES LIMITED - 1996-04-171 George Square, GlasgowDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-17IIF 71 - Director → ME2001-10-01 ~ 2012-12-17IIF 113 - Secretary → ME
- 9SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-18IIF 51 - Director → ME2001-10-01 ~ 2012-12-18IIF 90 - Secretary → ME
- 10ELVERGLEN LIMITED - 1989-02-06Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2006-07-13 ~ 2012-12-18IIF 10 - Director → ME2001-10-01 ~ 2012-12-18IIF 92 - Secretary → ME
- 11BIWATER SWIMMING POOLS LIMITED - 1982-11-09BIONIC FILTERS LIMITED - 1980-12-31MAGNO FILTRATION LIMITED - 1979-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-18IIF 66 - Director → ME2001-10-01 ~ 2012-12-18IIF 111 - Secretary → ME
- 12
BIWATER FOUNDATION
06358291Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (7 parents)Officer2007-08-31 ~ 2012-12-20IIF 9 - Director → ME2009-06-30 ~ 2012-12-20IIF 79 - Secretary → ME - 13TRAVEL DIRECTION LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-18IIF 62 - Director → ME2001-10-01 ~ 2012-12-18IIF 110 - Secretary → ME
- 14ALNERY NO. 2310 LIMITED - 2003-01-08Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2003-01-13 ~ 2003-02-20IIF 80 - Secretary → ME
- 15WALLWIN PUMPS LIMITED - 1999-02-01CAST IRON COMPANY LIMITED THE - 1988-02-151 George Square, GlasgowDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-18IIF 72 - Director → ME2001-10-01 ~ 2012-12-18IIF 117 - Secretary → ME
- 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-3125 Farringdon Street, LondonLiquidation Corporate (46 parents, 55 offsprings)Officer2006-09-27 ~ 2011-04-28IIF 12 - Director → ME2002-04-08 ~ 2011-04-28IIF 107 - Secretary → ME - 17ARMFIELD ENGINEERING LIMITED - 1988-02-09Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-19IIF 46 - Director → ME2001-10-01 ~ 2012-12-19IIF 103 - Secretary → ME
- 18BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27PRECIS (1390) LIMITED - 1995-12-18Biwater House, Station Approach, Dorking, SurreyActive Corporate (17 parents)Officer2009-03-25 ~ 2012-12-19IIF 1 - Director → ME2002-11-22 ~ 2012-12-19IIF 78 - Secretary → ME
- 19
BIWATER INVESTMENTS LIMITED
06429017Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2007-11-16 ~ 2012-12-20IIF 75 - Director → ME2007-11-16 ~ 2012-12-20IIF 121 - Secretary → ME - 20NEPTUNE GLENFIELD LIMITED - 1996-04-171 George Square, GlasgowDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-19IIF 76 - Director → ME2001-10-01 ~ 2012-12-19IIF 116 - Secretary → ME
- 21BIWATER PROJECTS LIMITED - 1988-08-01SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-19IIF 61 - Director → ME2001-10-01 ~ 2012-12-19IIF 98 - Secretary → ME
- 22GLENFIELD & KENNEDY LIMITED - 1996-04-09GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-151 George Square, GlasgowDissolved Corporate (15 parents)Officer2009-03-25 ~ 2012-12-19IIF 73 - Director → ME2001-10-01 ~ 2012-12-19IIF 115 - Secretary → ME
- 23WHITEHEAD AND POOLE LIMITED - 1989-01-01Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (15 parents)Officer2009-03-25 ~ 2012-12-19IIF 53 - Director → ME2001-10-01 ~ 2012-12-19IIF 105 - Secretary → ME
- 24
- 25RATECATCH LIMITED - 1991-08-30Biwater House, Station Approach, Dorking, SurreyActive Corporate (19 parents)Officer2009-03-25 ~ 2012-12-20IIF 59 - Director → ME2001-10-01 ~ 2012-05-30IIF 108 - Secretary → ME
- 26HAM BAKER & CO. LIMITED - 1988-01-01Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-19IIF 41 - Director → ME2001-10-01 ~ 2012-12-19IIF 86 - Secretary → ME
- 27CAREFOCUS LIMITED - 1992-03-03Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-19IIF 45 - Director → ME2001-10-01 ~ 2012-12-19IIF 102 - Secretary → ME
- 28PROFLOW PIPE COATINGS LIMITED - 1988-01-01STEELPROP LIMITED - 1982-04-02Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-19IIF 42 - Director → ME2001-10-01 ~ 2012-12-19IIF 82 - Secretary → ME
- 29SHELLABEAR PRICE PLANT LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-19IIF 54 - Director → ME2001-10-01 ~ 2012-12-19IIF 93 - Secretary → ME
- 30CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-19IIF 58 - Director → ME2001-10-01 ~ 2012-12-19IIF 96 - Secretary → ME
- 31BIWATER INTERNATIONAL LIMITED - 1991-01-01BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-19IIF 56 - Director → ME2001-10-01 ~ 2012-12-19IIF 101 - Secretary → ME
- 32BIWATER SHELLABEAR LIMITED - 1985-10-28SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2006-10-04 ~ 2012-12-19IIF 11 - Director → ME2001-10-01 ~ 2012-12-19IIF 81 - Secretary → ME
- 33WALLWIN PUMPS LIMITED - 1988-02-15ELECTRICAL SYSTEMS LIMITED - 1984-08-06FRANMEL LIMITED - 1982-09-22Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-19IIF 39 - Director → ME2001-10-01 ~ 2012-12-19IIF 89 - Secretary → ME
- 34GLENFIELD & KENNEDY LIMITED - 1988-01-071 George Square, GlasgowDissolved Corporate (20 parents)Officer2009-03-25 ~ 2012-12-19IIF 70 - Director → ME2001-10-01 ~ 2012-12-19IIF 114 - Secretary → ME
- 35BIWATER (BWIG) LIMITED - 1987-02-04MECHALL LIMITED - 1986-06-02KNOTDRE LIMITED - 1978-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-18IIF 65 - Director → ME2001-10-01 ~ 2012-12-17IIF 94 - Secretary → ME
- 36
BRADOR PROPERTIES
00941426First Floor, Standbrook House, 2-5 Old Bond Street, London, United KingdomDissolved Corporate (17 parents)Officer(before 1991-10-30) ~ 2000-12-19IIF 7 - Director → ME - 37
BRENHAM ESTATES
0054097575 Knightsbridge, Second Floor, London, EnglandActive Corporate (13 parents, 6 offsprings)Officer(before 1991-06-16) ~ 2000-12-19IIF 21 - Director → ME - 38
- 39
CHATSWORTH MANAGEMENT SERVICES LIMITED
00712361First Floor Standbrook House, 2-5 Old Bond Street, LondonDissolved Corporate (12 parents)Officer(before 1990-12-07) ~ 2000-12-19IIF 8 - Director → ME - 40BIWATER OPERATIONS LIMITED - 1990-10-19CONTACT PERSONNEL LIMITED - 1990-05-15Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-20IIF 49 - Director → ME2001-10-01 ~ 2012-12-20IIF 100 - Secretary → ME
- 41
CLEARWATER INVESTMENTS LIMITED
0152661075 Knightsbridge, Second Floor, London, EnglandActive Corporate (17 parents)Officer(before 1991-08-17) ~ 1997-12-10IIF 31 - Director → ME1999-11-26 ~ 2000-12-19IIF 22 - Director → ME - 42COFRA G.B. LIMITED - nowANTHOS LONDON LIMITED - 2017-03-03
VERSA DEVELOPMENTS LIMITED
- 2002-10-28 01110590BRYCOURT DEVELOPMENTS (STEVENAGE) LIMITED
- 1984-02-16 0111059075 Knightsbridge, Second Floor, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer(before 1991-08-17) ~ 2000-12-19IIF 35 - Director → ME - 43
COPENHAGEN AND EDINBURGH INVESTMENT COMPANY
SC101358Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (14 parents)Officer2000-08-09 ~ 2000-12-19IIF 4 - Director → ME - 44
DERBY TRUST P L C
00889466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-12-30
Dissolved on 2010-11-11Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer(before 1991-03-31) ~ 2000-10-25IIF 5 - Director → ME - 45
- 46ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED - now
WESTCOMBE MANAGEMENT SERVICES LIMITED
- 2005-05-09 01162254HOLLINGSWORTHS (1856) AUCTIONEERS
- 1982-10-14 01162254MILLER PAXTON & FAIRMINER
- 1976-12-31 01162254Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer(before 1991-08-17) ~ 2000-12-19IIF 34 - Director → ME - 47MONDIAL LONDON (EXPORT) - 1999-07-16Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (13 parents)Officer1999-11-26 ~ 2000-09-06IIF 25 - Director → ME
- 48
FARMSTILES LIMITED
01809493Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-20IIF 63 - Director → ME2001-10-01 ~ 2012-12-20IIF 122 - Secretary → ME - 49FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28AMHERST INVESTMENTS LIMITED - 1982-09-17Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2009-03-25 ~ 2012-12-20IIF 57 - Director → ME2001-10-01 ~ 2012-12-20IIF 127 - Secretary → ME
- 50ELTERWEST LIMITED - 1982-10-08Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-20IIF 43 - Director → ME2001-10-01 ~ 2012-12-20IIF 123 - Secretary → ME
- 51
HAMELLS
00297679Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (11 parents)Officer(before 1990-12-07) ~ 1997-12-16IIF 28 - Director → ME - 52HAMELLS HOLDINGS LIMITED - now
REDEVCO HOLDINGS
- 1998-01-30 01989839Third Floor Michelin House, 81 Fulham Road, LondonDissolved Corporate (9 parents)Officer(before 1991-12-07) ~ 1997-12-10IIF 36 - Director → ME - 53EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-161 George Square, GlasgowDissolved Corporate (13 parents)Officer2006-07-13 ~ 2012-12-20IIF 13 - Director → ME2002-04-16 ~ 2012-12-20IIF 129 - Secretary → ME
- 54
LANGERSAL
00245776First Floor Standbrook House, 2-5 Old Bond Street, LondonDissolved Corporate (8 parents)Officer(before 1991-10-09) ~ 2000-12-22IIF 3 - Director → ME - 55LANGERSAL NO.2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01
Dissolved on 2024-10-02LONDON PERSONAL LOANS LIMITED - 2006-05-02C & A BRENNINKMEYER LIMITED
- 2001-12-11 0114303030 Finsbury Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer~ 2000-12-19IIF 27 - Director → ME - 56
LARGESEARCH LIMITED
02650576Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2009-03-25 ~ 2012-12-20IIF 40 - Director → ME2001-10-01 ~ 2012-12-20IIF 124 - Secretary → ME - 57ALNERY NO. 1246 LIMITED - 1992-12-18Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-20IIF 48 - Director → ME2001-10-01 ~ 2012-12-20IIF 125 - Secretary → ME
- 58MARRINGTON RECLAMATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-03-24
Administration ended on 2013-05-29Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-05-29
Petition date on 2013-05-29
Conclusion of winding up on 2017-10-27
Dissolved on 2018-02-15BIWATER WASTE MANAGEMENT LIMITED
- 2003-01-02 01969215PROFLOW MACHINERY LTD - 1993-11-01PROFLOW LIMITED - 1986-12-16RAPID 314 LIMITED - 1985-12-19Cba, 39 Castle Street, LeicesterDissolved Corporate (20 parents)Officer2002-11-19 ~ 2002-12-06IIF 120 - Secretary → ME - 59MATLOCK LONDON - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01
Dissolved on 2024-10-02MATLOCK BANK LIMITED
- 2007-05-14 00603511TRUCANDA TRUSTS LIMITED
- 1990-02-01 0060351130 Finsbury Square, LondonDissolved Corporate (28 parents)Officer~ 2000-12-31IIF 32 - Director → ME - 60MIDDLE ROW NOMINEES - now
MIDDLE ROW NOMINEES LIMITED
- 2009-05-19 012689124th Floor Eagle House, 108-110 Jermyn Street, LondonDissolved Corporate (12 parents)Officer(before 1991-09-28) ~ 2000-12-19IIF 37 - Director → ME - 61NORTH ROW NOMINEES - now
NORTH ROW NOMINEES LIMITED
- 2009-05-19 00909347Eagle House 4th Floor, 108-110 Jermyn Street, LondonDissolved Corporate (12 parents)Officer(before 1991-09-28) ~ 2000-12-19IIF 30 - Director → ME - 62Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-02-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1996-12-10
Dissolved on 2012-02-14JOHN KENT (MENSWEAR) LIMITED
- 1991-01-22 00705035CROMBEY BROS. LIMITED
- 1979-12-31 00705035C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer(before 1990-12-07) ~ 1995-03-23IIF 2 - Director → ME - 63
PARMAN HIGHWAYS LIMITED
SC0459951 George Square, GlasgowDissolved Corporate (15 parents)Officer2009-03-25 ~ 2012-12-20IIF 68 - Director → ME2001-10-01 ~ 2012-12-20IIF 131 - Secretary → ME - 64SPEEDYMONEY LIMITED - 1993-01-21Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-20IIF 60 - Director → ME2001-10-01 ~ 2012-12-20IIF 126 - Secretary → ME
- 65PORTICUS UK - nowPORTICUS UK - 2008-07-30
THE DERWENT CHARITABLE CONSULTANCY
- 2008-04-23 0344782375 Knightsbridge Knightsbridge, London, EnglandActive Corporate (16 parents)Officer1998-05-14 ~ 2000-12-19IIF 19 - Director → ME - 66REDEVCO PROPERTIES LIMITED - now
REDEVCO PROPERTIES
- 2009-12-01 04055313Fifth Floor, 20 Air Street, London, EnglandActive Corporate (25 parents)Officer2000-08-15 ~ 2000-12-19IIF 23 - Director → ME - 67
- 68
S & B PLASTICS MACHINERY COMPANY LIMITED
01887741Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-20IIF 44 - Director → ME2001-10-01 ~ 2012-12-20IIF 84 - Secretary → ME - 69
SEEWATER LIMITED
04046155Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-20IIF 55 - Director → ME2001-10-01 ~ 2012-12-20IIF 91 - Secretary → ME - 70SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - nowSEMBCORP INVESTMENTS LIMITED - 2020-12-03CASCAL INVESTMENTS LIMITED - 2010-11-08
BIWATER SUPPLY LIMITED
- 2007-09-18 02215221MOODSHIELD LIMITED - 1988-03-01Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (37 parents)Officer2001-10-01 ~ 2007-02-01IIF 128 - Secretary → ME - 71
SHELLABEAR PRICE (SCOTLAND) LIMITED
SC0443991 George Square, GlasgowDissolved Corporate (15 parents)Officer2009-03-25 ~ 2012-12-21IIF 69 - Director → ME2001-10-01 ~ 2012-12-21IIF 130 - Secretary → ME - 72
SIMPLON ESTATES
02024365First Floor, Standbrook House, 2-5 Old Bond Street, London, United KingdomDissolved Corporate (16 parents)Officer(before 1991-10-30) ~ 2000-12-19IIF 6 - Director → ME - 73
SOLOEXTRA LIMITED
02472813Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-21IIF 52 - Director → ME2001-10-01 ~ 2012-12-21IIF 97 - Secretary → ME - 74
- 75BIWATER-WEST LIMITED - 1988-01-27HUNT-WEST LIMITED - 1984-09-27Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-21IIF 64 - Director → ME2001-10-01 ~ 2012-12-21IIF 104 - Secretary → ME
- 76
TRISCON SECURITIES
015273444th Floor Eagle House, 108-110 Jermyn Street, LondonDissolved Corporate (14 parents)Officer1999-11-26 ~ 2000-12-19IIF 20 - Director → ME(before 1991-08-17) ~ 1997-12-10IIF 33 - Director → ME - 77
UNITED FILTERS & ASSOCIATES LIMITED
00887789Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-03-15 ~ 2012-12-21IIF 16 - Director → ME2001-10-01 ~ 2012-12-21IIF 109 - Secretary → ME - 78BABCOCK WATER TREATMENT LIMITED - 1989-08-16Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-03-15 ~ 2012-12-21IIF 15 - Director → ME2001-10-01 ~ 2012-12-21IIF 88 - Secretary → ME
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