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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

Mr John Taylor

    Related profiles found in government register
  • Mr John Taylor
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 1
  • John Taylor
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 2
  • Mr James John Taylor
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wortheys Close, Malmesbury, SN16 9UD, England

      IIF 3

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 4 IIF 5

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 6
  • Mr John Taylor
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, United Kingdom

      IIF 7
  • Taylor, John James
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 8

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19

    • Ocean House, I Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 20

    • Ocean House, Winsford Way, Chelmsford, CM2 5PD, England

      IIF 21 IIF 22

    • The Steward Building, 12 Steward Street, London, E1 6FQ, England

      IIF 23

    • The Steward Building, 12 Steward Street, London, E1 6FQ, United Kingdom

      IIF 24

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 25 IIF 26

    • 9, Storey Mews, Malmesbury, SN16 0FH, United Kingdom

      IIF 27

    • 9, Storey Mews, Malmesbury, Wiltshire, SN16 0FH, United Kingdom

      IIF 28
  • Taylor, John James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 29
  • John Taylor
    United Kingdom born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 30
  • Taylor, John James
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, James John
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wortheys Close, Malmesbury, Wiltshire, SN16 9UD, United Kingdom

      IIF 109

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 110

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 111 IIF 112
  • Taylor, John James
    British born in December 1960

    Registered addresses and corresponding companies
  • James John Taylor
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 121
  • Taylor, John
    British born in December 1960

    Registered addresses and corresponding companies

    • 34 West 76th Street Apt Br, New York 10023, United States

      IIF 122
  • Mr James John Taylor
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 123
  • Taylor, John James
    British

    Registered addresses and corresponding companies
  • Taylor, James John
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1623, Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 156

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 157
  • Taylor, John James

    Registered addresses and corresponding companies

    • 7, More London Riverside, London, SE1 2RT

      IIF 158
child relation
Offspring entities and appointments 111
  • 1
    3NET LIMITED
    - now 03695014 03085473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 49 - Director → ME
  • 2
    ABOVE BAR (SOUTHAMPTON) LIMITED
    - now SC145711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-12-18
    AMOUNTCLEAR LIMITED
    - 1993-08-31 SC145711
    10 George Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1994-02-25 ~ 1994-05-20
    IIF 120 - Director → ME
    (before 1994-07-30) ~ 1997-07-30
    IIF 116 - Director → ME
  • 3
    AH 1 LIMITED
    - now 01699264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 71 - Director → ME
  • 4
    AMBS 1 LIMITED
    - now SC292392
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-06-19
    Petition date on 2018-06-19
    MM&S (5037) LIMITED
    - 2005-12-16 SC292392 07497151... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    2005-12-12 ~ 2007-08-20
    IIF 78 - Director → ME
  • 5
    AOSPHERE LIMITED
    - now 15371365 OC301462... (more)
    AOSPHERE TRADING LIMITED - 2024-02-07
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (10 parents)
    Officer
    2026-01-16 ~ now
    IIF 23 - Director → ME
  • 6
    ARCHIAL SERVICES LIMITED
    - now SC258708
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-10-22 during the appointment or period of control
    Petition date on 2010-10-22 during the appointment or period of control
    Conclusion of winding up on 2010-11-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2010-11-18 during the appointment or period of control
    Petition date on 2010-11-18 during the appointment or period of control
    Conclusion of winding up on 2013-03-25 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    SMC FACILITIES MANAGEMENT LIMITED - 2009-01-27
    JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02
    Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (23 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 96 - Director → ME
    2009-06-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 7
    ARCHIAL SPECIAL PROJECTS LIMITED
    - now 05999754
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-17 during the appointment or period of control
    Commencement of winding up on 2010-11-10 during the appointment or period of control
    Conclusion of winding up on 2014-01-21 during the appointment or period of control
    Dissolved on 2014-04-23 during the appointment or period of control
    SMC SPECIAL PROJECTS LIMITED - 2009-01-20
    CORNFLOWER SERVICES LIMITED - 2006-11-22
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 81 - Director → ME
    2009-06-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 8
    ARMILLARY BIDCO LIMITED
    15236088
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-09-17 ~ now
    IIF 24 - Director → ME
  • 9
    AZUR BUSINESS SOLUTIONS LTD.
    - now SC063202
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 55 - Director → ME
  • 10
    BRS (SOUTHWEST) LIMITED
    16425731
    1623 Warwick Road Knowle, Solihull, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C-CHANGE SCOTLAND
    - now SC262558
    C-CHANGE FOR INCLUSION
    - 2011-08-05 SC262558
    Melisa House Brand Place, Festival Court, Glasgow
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-07-30 ~ 2013-06-20
    IIF 105 - Director → ME
  • 12
    CAPITA IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    Due to be dissolved on 2026-07-21
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED
    - 2008-03-18 SC045439 01220479... (more)
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - 2007-04-04 SC045439 02087916
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (45 parents, 12 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 70 - Director → ME
  • 13
    CARDINGTON ROAD SPV LIMITED
    07364249
    Princeton Court, The Pilgrim Centre, Brickhill Drive, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ 2010-09-09
    IIF 107 - Director → ME
  • 14
    CARILLION (AMBS) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-25
    Commencement of winding up on 2018-04-25
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2008-03-12 SC020258 01963646
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    STIELL FACILITIES LIMITED - 2003-10-07
    STIELL LIMITED - 2000-06-02
    E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (55 parents, 2 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 104 - Director → ME
  • 15
    CARILLION AM ENERGY LIMITED - now
    ALFRED MCALPINE ENERGY LIMITED
    - 2008-03-25 SC209003
    STIELL UTILITIES LIMITED
    - 2005-09-14 SC209003
    M M & S (2677) LIMITED - 2000-08-01
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 80 - Director → ME
  • 16
    CARILLION ASSET MANAGEMENT LIMITED - now
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808 01685693... (more)
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    AMPL LIMITED - 2003-10-07
    ALFRED MCALPINE PLANT LIMITED - 1997-09-23
    MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05
    OPTIMUM TRANSPORT LIMITED - 1978-12-31
    Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 69 - Director → ME
  • 17
    CASTLETON BUSINESS SOLUTIONS LIMITED - now
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED
    - 2012-01-16 05015699 05043538
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 54 - Director → ME
  • 18
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED
    - 2014-09-01 02974039 01699264
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 76 - Director → ME
  • 19
    CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 51 - Director → ME
    2008-07-03 ~ 2009-04-27
    IIF 149 - Secretary → ME
  • 20
    CENTRIC NETWORKS LIMITED
    - now 04758367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 53 - Director → ME
  • 21
    CHARPS LIMITED
    - now 03569238 06763950
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-11 during the appointment or period of control
    ALSOP SPARCH LIMITED
    - 2010-11-03 03569238
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21 during the appointment or period of control
    ALSOP (CONSULTANTS) LIMITED
    - 2010-03-30 03569238
    SMC ALSOP LIMITED - 2009-01-20
    SMC GROUP ARCHITECTS LIMITED - 2007-07-18
    SMC KEMP ARCHITECTS LIMITED - 2004-02-25
    SMC KEMP LIMITED - 1998-06-09
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 72 - Director → ME
    2009-06-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 22
    CHARTER ARCHITECTS LIMITED
    - now 01951040
    SMC CHARTER ARCHITECTS LIMITED - 2009-01-12
    CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21
    CUTEWAY LIMITED - 1986-09-26
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2009-06-01 ~ now
    IIF 62 - Director → ME
    2009-06-01 ~ now
    IIF 137 - Secretary → ME
  • 23
    CLASSIC LODGES LIMITED - now
    CAIRN HOTELS LIMITED
    - 2005-04-01 SC141222 02801639
    COMLAW NO.304 LIMITED
    - 1993-07-16 SC141222 SC153096... (more)
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 1993-06-21
    IIF 117 - Director → ME
    1994-02-25 ~ 1994-05-20
    IIF 114 - Director → ME
  • 24
    COGNITION SOLUTIONS LIMITED
    03382850
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 47 - Director → ME
  • 25
    COGNITION SUPPORT SERVICES LIMITED
    - now 05487688
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 101 - Director → ME
  • 26
    COMMUNICARE MEDICAL LIMITED
    - now 03457637
    HBJ 375 LIMITED
    - 1998-01-27 03457637 SC175001... (more)
    4 Quay Walls, Berwick Upon Tweed
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-12-17 ~ 2000-04-08
    IIF 77 - Director → ME
    1997-12-17 ~ 2000-08-17
    IIF 147 - Secretary → ME
  • 27
    CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
    - now 03494845
    SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2009-01-12
    CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2005-06-24
    CORSTORPHINE & WRIGHT LIMITED - 2002-05-29
    CWKL (WARWICK) LIMITED - 1998-04-14
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 102 - Director → ME
    2009-06-01 ~ dissolved
    IIF 140 - Secretary → ME
  • 28
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
    - now 03069509
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-17 during the appointment or period of control
    Commencement of winding up on 2010-11-10 during the appointment or period of control
    Conclusion of winding up on 2020-09-04 during the appointment or period of control
    Due to be dissolved on 2020-12-25 during the appointment or period of control
    SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 65 - Director → ME
    2009-06-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 29
    COVELL MATTHEWS LIMITED
    - now 02110720
    SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
    COVELL MATTHEWS CAMBRIDGE LIMITED - 1989-05-22
    TGP 11 LIMITED - 1987-04-29
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2009-06-01 ~ now
    IIF 68 - Director → ME
    2009-06-01 ~ now
    IIF 134 - Secretary → ME
  • 30
    CWIND HYBRID LIMITED
    13732016
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-03-18
    IIF 12 - Director → ME
    2021-11-09 ~ 2022-01-31
    IIF 28 - Director → ME
  • 31
    CWIND LTD
    07277839
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 11 - Director → ME
  • 32
    DAVIS DUNCAN LIMITED
    - now SC105050
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 66 - Director → ME
    2009-06-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 33
    DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED
    - now 03311337
    SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2009-01-12
    DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2005-11-07
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 75 - Director → ME
    2009-06-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 34
    DIABOLUS LIMITED
    09096115
    1623 Warwick Road Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2014-06-20 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 35
    DT1 LTD
    09849284
    1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-30 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 36
    DTR (2009) LIMITED
    - now 02446308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-19 during the appointment or period of control
    Dissolved on 2014-03-27 during the appointment or period of control
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 60 - Director → ME
    2009-06-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 37
    DXI NETWORKS LIMITED
    - now 04275040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 59 - Director → ME
  • 38
    EEG ENERGY AND UTILITIES MANAGEMENT LIMITED
    - now SC394900
    INTEGRATED UTILITIES MANAGEMENT LIMITED
    - 2011-11-02 SC394900
    EEG UTILITIES MANAGEMENT LIMITED - 2011-03-18
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2012-04-24 ~ 2012-09-17
    IIF 34 - Director → ME
    2011-04-01 ~ 2011-06-01
    IIF 31 - Director → ME
  • 39
    EEG UTILITY SOLUTIONS LIMITED
    - now SC200651
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED
    - 2012-07-19 SC200651
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 35 - Director → ME
  • 40
    EMET TECHNOLOGIES MANAGEMENT LIMITED
    11429387
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-22 ~ 2019-05-01
    IIF 8 - Director → ME
  • 41
    EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
    SC371920
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-08
    Due to be dissolved on 2019-06-22
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 33 - Director → ME
  • 42
    EXENTEC U.K. HARGREAVES LTD - now
    EXYTE HARGREAVES LIMITED - 2024-12-16
    MW HARGREAVES LIMITED - 2018-10-23
    HARGREAVES DUCTWORK LIMITED
    - 2017-11-30 00288899
    SENIOR HARGREAVES LIMITED - 2012-10-30
    SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17
    HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
    Exentec U.k. Hargreaves Ltd, Lord Street, Bury, England
    Active Corporate (44 parents)
    Officer
    2013-05-01 ~ 2017-03-31
    IIF 40 - Director → ME
  • 43
    GANDER AND WHITE SHIPPING LIMITED
    - now 00379962
    GANDER & WHITE LIMITED
    - 1977-12-31 00379962
    Unit 1 St Martin's Way, Wimbledon, London
    Active Corporate (12 parents)
    Officer
    (before 1992-01-19) ~ 1995-01-01
    IIF 122 - Director → ME
  • 44
    GLOBAL MARINE GROUP HOLDINGS LIMITED - now
    JFL-GMG HOLDINGS, LTD
    - 2025-06-26 12424368
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-01-31
    IIF 22 - Director → ME
  • 45
    GLOBAL MARINE HOLDINGS LIMITED
    - now 04352407 12424368
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2022-01-31
    IIF 13 - Director → ME
  • 46
    GLOBAL MARINE SEARCH LIMITED
    06629207
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 15 - Director → ME
  • 47
    GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
    03917661 06057657... (more)
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 10 - Director → ME
  • 48
    GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED
    - now 03333410 06057657... (more)
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 14 - Director → ME
  • 49
    GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
    06057657 03333410... (more)
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 19 - Director → ME
  • 50
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    Insolvency (Case 1) In administration
    Administration started on 2004-09-28
    Administration ended on 2004-11-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-08
    Date of completion or termination of CVA on 2006-08-04
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (80 parents, 10 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 9 - Director → ME
  • 51
    GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
    - now 07630173 03333410... (more)
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 20 - Director → ME
  • 52
    GMSL EMPLOYEE BENEFIT TRUST LIMITED
    06424903
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 17 - Director → ME
  • 53
    GOWER ARCHITECTS LIMITED
    - now 01788439
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-17 during the appointment or period of control
    Commencement of winding up on 2010-11-10 during the appointment or period of control
    Conclusion of winding up on 2013-10-31 during the appointment or period of control
    Dissolved on 2015-10-02 during the appointment or period of control
    SMC GOWER ARCHITECTS LIMITED - 2009-01-12
    WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 43 - Director → ME
    2009-06-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 54
    GOWER PARTNERSHIP LIMITED
    - now 02860276
    SMC GOWER PARTNERSHIP LIMITED - 2009-01-12
    WILLIAM GOWER PARTNERSHIP LIMITED - 2001-07-04
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 74 - Director → ME
    2009-06-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 55
    GROVEFIELD HOTEL LIMITED
    - now 02829375
    HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED
    - 1994-04-06 02829375
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (18 parents)
    Officer
    1994-02-28 ~ 1994-05-20
    IIF 113 - Director → ME
  • 56
    HE2 PROCURE LIMITED
    08721844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-06 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    HERIOT DEVELOPMENTS LIMITED
    - now SC176967
    HBJ 369 LIMITED - 1997-09-11
    3 Walker Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1997-09-29 ~ 2000-04-08
    IIF 64 - Director → ME
  • 58
    HICKTON MADELEY ARCHITECTS LIMITED
    - now 02274648
    SMC HICKTON MADELEY LIMITED - 2009-01-20
    HICKTON MADELEY ARCHITECTS LIMITED - 2006-10-09
    HICKTON MADELEY PROPERTY SERVICES LIMITED - 1999-01-20
    HICKTON MADELEY LIMITED - 1991-03-26
    CIVIC CONSTRUCTION LIMITED - 1988-10-03
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 56 - Director → ME
    2009-06-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 59
    HORIZON CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Due to be dissolved on 2018-09-11
    CLIFTON COURT NURSING HOME LIMITED
    - 2000-07-21 SC145063
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1994-02-18 ~ 1994-05-20
    IIF 115 - Director → ME
  • 60
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Due to be dissolved on 2016-11-30
    FETTES DEVELOPMENTS LIMITED
    - 2002-02-11 SC147997
    COMLAW NO. 347 LIMITED
    - 1994-03-10 SC147997 SC157381... (more)
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1994-03-09 ~ 1994-05-20
    IIF 118 - Director → ME
  • 61
    HOTCHILLI INTERNET LIMITED
    - now 03428835 05036249
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (30 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 57 - Director → ME
  • 62
    HUGH MARTIN ARCHITECTS LIMITED
    - now SC146570
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 93 - Director → ME
    2009-06-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 63
    IPSUM DRAINAGE (SCOTLAND) LIMITED - now
    EEG UTILITIES LIMITED - 2020-12-29
    DCS UTILITIES LIMITED
    - 2013-04-23 SC356488
    EEG UTILITIES LIMITED
    - 2012-07-24 SC356488 13105170
    DCS UTILITIES LIMITED
    - 2012-07-19 SC356488
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 39 - Director → ME
  • 64
    IPSUM INFRASTRUCTURE LIMITED - now
    EURO ENVIRONMENTAL GROUP LIMITED
    - 2020-12-29 SC263385 13105178... (more)
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 36 - Director → ME
  • 65
    IPSUM WATER (SCOTLAND) LIMITED - now
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
    - 2020-12-29 SC371884 13105166... (more)
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 32 - Director → ME
  • 66
    JENKINS AND MARR LIMITED
    - now 05889194
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-17 during the appointment or period of control
    Commencement of winding up on 2010-11-10 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    SMC JENKINS & MARR LIMITED - 2009-01-12
    WESTPLEX LIMITED - 2006-10-25
    Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 87 - Director → ME
    2009-06-01 ~ dissolved
    IIF 148 - Secretary → ME
  • 67
    JHNMN LTD
    13986940
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    JOBYSE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30
    Dissolved on 2017-06-08
    JOBYSE INVESTMENTS LIMITED - 2012-11-08
    THORNCLIFFE HOTEL LIMITED
    - 1998-04-17 02871144
    ALPHA HOTELS (REALISATIONS) LIMITED
    - 1994-04-06 02871144
    LAWCOM 128 LIMITED - 1993-12-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    1994-02-28 ~ 1994-05-20
    IIF 119 - Director → ME
  • 69
    LARCHIA GROUP PLC
    - now 03283014 05978448
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-11 during the appointment or period of control
    ARCHIAL GROUP PLC
    - 2010-11-18 03283014 05978448
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21 during the appointment or period of control
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 45 - Director → ME
    2009-06-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 70
    LARCHIA HOLDINGS LIMITED
    - now 02189880
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-07 during the appointment or period of control
    ARCHIAL HOLDINGS LIMITED
    - 2010-11-03 02189880
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21 during the appointment or period of control
    PENROSE ARCHITECTS LIMITED
    - 2010-01-26 02189880
    SMC PENROSE ARCHITECTS LIMITED - 2009-01-12
    IAN PENROSE ARCHITECTS LIMITED - 2006-02-14
    PRODUCTDAWN LIMITED - 1988-02-12
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 67 - Director → ME
    2009-06-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 71
    LARCHIA LIMITED
    - now 06767792
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-11 during the appointment or period of control
    ARCHIAL ARCHITECTS LIMITED
    - 2010-11-24 06767792
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 91 - Director → ME
    2009-06-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 72
    LARCHIA RESOURCES LIMITED
    - now 05748936
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-07 during the appointment or period of control
    ARCHIAL RESOURCES LIMITED
    - 2010-11-03 05748936
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21 during the appointment or period of control
    SMC RESOURCES LIMITED - 2009-01-20
    SMC ORIGINAL LIMITED - 2008-06-30
    SMC ALSOP LIMITED - 2007-07-18
    7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 73 - Director → ME
    2009-06-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 73
    M2 SYSTEMS LIMITED
    - now 03697649 17230240... (more)
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 46 - Director → ME
  • 74
    MINERVA INDUSTRIAL SYSTEMS LIMITED
    - now 02236830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 79 - Director → ME
  • 75
    MW HIGH TECH PROJECTS UK LIMITED
    - now 05179071
    M+W ZANDER FE UK LIMITED - 2009-12-24
    First Floor B2 Methuen South, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2017-03-31
    IIF 41 - Director → ME
  • 76
    NEW SAXON 2019 LIMITED
    12133117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2024-11-29
    22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2020-06-02
    IIF 18 - Director → ME
  • 77
    ONLINE TRACK SERVICES LIMITED
    SC238590
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 38 - Director → ME
  • 78
    PARR ARCHITECTS LIMITED
    - now SC271254
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    BLP 2004-86 LIMITED - 2004-09-27
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 82 - Director → ME
    2009-06-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 79
    PARR PROJECT MANAGEMENT LIMITED
    - now SC142950
    FORCEDEMAND LIMITED - 1993-04-08
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 100 - Director → ME
    2009-06-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 80
    PDG TAYLOR CONSULTING LIMITED
    07221770
    1623 Warwick Road, Knowle, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2010-04-13 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-03
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    PHILIP LEES & ASSOCIATES LIMITED
    - now 02121201
    SMC PHILIP LEES & ASSOCIATES LIMITED - 2009-01-15
    PHILIP LEES & ASSOCIATES LIMITED - 2005-07-05
    FORWARDMAXI LIMITED - 1987-10-27
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 58 - Director → ME
    2009-06-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 82
    PLAZA TELECOM LTD. - now
    HOTCHILLI COMMUNICATIONS LIMITED
    - 2009-08-08 05036249
    HOTCHILLI INTERNET LIMITED - 2004-04-30
    Ground Floor Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 99 - Director → ME
  • 83
    QED BUSINESS SYSTEMS LIMITED
    03066253
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 90 - Director → ME
  • 84
    RED SKY SUBSEA LIMITED
    - now 03812088
    SUBSERV PRO LIMITED - 2005-12-15
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 16 - Director → ME
  • 85
    REDCENTRIC MS LIMITED - now
    MAXIMA MANAGED SERVICES LIMITED
    - 2013-04-08 04027996
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 94 - Director → ME
  • 86
    RINGWOOD GROUP LIMITED
    03705731
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 61 - Director → ME
  • 87
    RINGWOOD SOFTWARE LIMITED
    - now 02446247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 44 - Director → ME
  • 88
    SCIENTIFIC LESSER LIMITED
    - now 01651685 01646310
    VALE VALUE LIMITED - 2003-07-05
    C/o Burges Salmon, 10th Floor 6 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 42 - Director → ME
  • 89
    SEVENTHREE LIMITED
    03724757
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 50 - Director → ME
  • 90
    SMC ZEIDLER LIMITED
    - now 03440200
    SMC ZEIDLER GRINNELL LIMITED - 2003-11-13
    SMC ZEIDLER ROBERTS LIMITED - 2001-10-19
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 98 - Director → ME
    2009-06-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 91
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HOLDINGS LIMITED
    - 2005-06-10 03805939
    PORTSURF LIMITED
    - 1999-10-01 03805939
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    1999-07-21 ~ 2000-03-31
    IIF 52 - Director → ME
  • 92
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
    - 2005-06-09 SC178872
    ARGUS CARE (PERTH) LIMITED
    - 1999-11-17 SC178872
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-10-14 ~ 2000-03-31
    IIF 89 - Director → ME
  • 93
    SOUTHERN CROSS HOME PROPERTIES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HOME PROPERTIES LIMITED
    - 2005-06-10 03679340
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    1999-03-12 ~ 2000-03-31
    IIF 103 - Director → ME
  • 94
    SOUTHERN CROSS LEASING 1999 LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD LEASING 1999 LIMITED
    - 2005-06-09 SC198326
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-08-17 ~ 2000-03-31
    IIF 97 - Director → ME
  • 95
    SOUTHERN CROSS PROJECTS LIMITED - now
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED
    - 2002-02-04 03844130
    HBJ 500 LIMITED
    - 1999-11-22 03844130 SC205833... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    1999-11-22 ~ 2000-03-31
    IIF 85 - Director → ME
  • 96
    SPARCH ARCHITECTS LIMITED
    - now 06762564
    MILLSTAR DEVELOPMENT LIMITED - 2008-12-19
    Tennyson House, 159 - 165 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 83 - Director → ME
    2009-06-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 97
    SPARCH DESIGN LIMITED
    - now 06763947
    WALLSTAR LIMITED - 2008-12-11
    Tennyson House, 159 - 165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 63 - Director → ME
    2009-06-01 ~ dissolved
    IIF 143 - Secretary → ME
  • 98
    SPARCH GROUP LIMITED
    - now 05978448
    Insolvency (Case 1) In administration
    Administration started on 2010-09-22 during the appointment or period of control
    Administration ended on 2011-09-07 during the appointment or period of control
    BIG BEN ASSOCIATES LIMITED
    - 2010-01-26 05978448
    ARCHIAL GROUP LIMITED - 2009-01-05
    BIG BEN ASSOCIATES LIMITED - 2008-12-09
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 106 - Director → ME
    2009-11-23 ~ dissolved
    IIF 158 - Secretary → ME
  • 99
    SPARCH LIMITED
    - now 06763950 03569238
    VIRAY LIMITED - 2008-12-11
    Tennyson House, 159 - 165 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 92 - Director → ME
    2009-06-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 100
    T2 VENTURES LTD
    12857218
    1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-04 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 101
    TAYCO CONSULT LTD
    15319510
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 102
    TAYLORTRIBE LTD.
    SC440012
    16 Muir Street, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 108 - Director → ME
  • 103
    TDB CONSULTANCY LIMITED
    11038001
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 104
    TDB FINANCIAL LTD
    11895844
    9 Storey Mews, Malmesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 105
    THE CENTRAL PHARMACY LIMITED
    SC185507
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-04-29 ~ 2000-04-08
    IIF 48 - Director → ME
    1998-04-29 ~ 2000-08-17
    IIF 151 - Secretary → ME
  • 106
    THE PARR PARTNERSHIP LIMITED
    - now SC273804
    BLP 2004-97 LIMITED - 2004-10-06
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 84 - Director → ME
    2009-06-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 107
    TRAFALGAR ACQUISITIONCO, LTD.
    12407589
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-01-31
    IIF 21 - Director → ME
  • 108
    TROVE SOFTWARE LIMITED
    - now 02181987
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 95 - Director → ME
  • 109
    ULTRAFLOW DRAINAGE LTD - now
    EEG CONTRACTS LIMITED
    - 2019-08-06 SC177215
    EURO-ENVIRONMENTAL CONTRACTS LIMITED
    - 2012-07-19 SC177215 SC200651... (more)
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 37 - Director → ME
  • 110
    VYKE COMMUNICATIONS (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-04-13
    Administration ended on 2012-01-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-19
    Dissolved on 2014-08-16
    CALLSERVE COMMUNICATIONS LIMITED
    - 2008-06-19 03790880
    52 Brook Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-04-27 ~ 2000-12-20
    IIF 88 - Director → ME
    2000-04-27 ~ 2000-12-20
    IIF 138 - Secretary → ME
  • 111
    WILLIAM GOWER CDM LIMITED
    - now 03052124
    HAMPCROFT LIMITED - 1995-05-17
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 86 - Director → ME
    2009-06-01 ~ dissolved
    IIF 152 - Secretary → ME

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