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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walker, James Alan Fairley

    Related profiles found in government register
  • Walker, James Alan Fairley
    British

    Registered addresses and corresponding companies
  • Walker, James Alan Fairley
    British chartered accountant

    Registered addresses and corresponding companies

    • The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

      IIF 10
  • Walker, James Alan Fairley
    British chartered accountant born in December 1949

    Registered addresses and corresponding companies

    • The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

      IIF 11 IIF 12
  • Walker, James Alan Fairley
    British chartered accountant - director born in December 1949

    Registered addresses and corresponding companies

    • The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

      IIF 13
  • Walker, James Alan Fairley
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Alan
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Walker, James
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 78
  • Mr James Alan Fairley Walker
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bedford House, 1 Regal Lane, Soham, Cambridge, Cambridgeshire, CB7 5BA

      IIF 79

    • 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 80 IIF 81 IIF 82

    • 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 85

    • 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 86 IIF 87

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 88 IIF 89 IIF 90

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgshire, CB7 5BA

      IIF 91
  • Mr Alan Walker
    British born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 92
child relation
Offspring entities and appointments
Active 35
  • 1
    ADAMAS INDUSTRIES PLC - 2013-10-01
    OFFERASSET PUBLIC LIMITED COMPANY - 1989-10-09
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,912,378 GBP2024-12-31
    Officer
    ~ now
    IIF 33 - Director → ME
  • 2
    BECKER GALON FABRICS LIMITED - 1984-09-07
    GALON FABRICS LIMITED - 1978-12-31
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,797 GBP2024-06-30
    Officer
    2004-12-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 3
    DUNSTABLE RUBBER (FABRICATION) LIMITED - 2014-08-05
    SOLIDSPIRE LIMITED - 1980-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -20,999 GBP2024-06-30
    Officer
    2008-07-14 ~ now
    IIF 28 - Director → ME
  • 5
    FULLFLOW SYSTEMS LIMITED - 2004-07-22
    FULL FLOW SYSTEMS LIMITED - 1991-11-29
    J.I.S. INSTALLATIONS LIMITED - 1990-02-28
    FULL FLOW SYSTEMS LIMITED - 1989-02-21
    J.I.S. INSTALLATIONS LIMITED - 1988-10-18
    Fullflow House, Holbrook Avenne, Holbrook, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-03 ~ now
    IIF 23 - Director → ME
  • 6
    OPUS INVESTMENTS LIMITED - 2021-05-18
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,335 GBP2025-03-31
    Officer
    ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 7
    CHELTRADING 62 LIMITED - 1993-11-19
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-02-01 ~ now
    IIF 66 - Director → ME
  • 8
    MEDWIN LIMITED - 1993-03-08
    Bedford House 1 Regal Lane, Soham, Ely, Cambs
    Active Corporate (4 parents)
    Officer
    1993-10-12 ~ now
    IIF 71 - Director → ME
  • 9
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Officer
    2020-09-14 ~ now
    IIF 68 - Director → ME
  • 10
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED - 1996-09-24
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-24 ~ now
    IIF 65 - Director → ME
  • 12
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-10-14 ~ now
    IIF 63 - Director → ME
  • 14
    CAVEDRIVE LIMITED - 2024-04-29
    Bedford House 1 Regal Lane, Soham, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,632,560 GBP2024-09-30
    Officer
    2008-07-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 79 - Has significant influence or control → OE
  • 15
    ALFA INDUSTRIAL HOLDINGS LIMITED - 2017-07-05
    FRAMERIDGE LIMITED - 1989-02-24
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    255,239 GBP2024-12-31
    Officer
    ~ now
    IIF 20 - Director → ME
  • 16
    ALFA INTERNATIONAL LIMITED - 2017-07-05
    ADAMAS INTERNATIONAL LIMITED - 1991-05-13
    NEEDSITE LIMITED - 1989-01-30
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,554,533 GBP2024-12-31
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 17
    ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED - 2017-07-05
    ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED - 1993-03-09
    LEGIBUS 1152 LIMITED - 1988-08-30
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    739,684 GBP2024-12-31
    Officer
    ~ now
    IIF 26 - Director → ME
  • 18
    HADLEY WOOD PRESCHOOL AND PLAYGROUP LIMITED - 2025-12-08
    28 Minchenden Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,246 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 56 - Director → ME
  • 19
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-05-31 ~ dissolved
    IIF 44 - Director → ME
  • 20
    CHELTENHAM LEISURE LIMITED - 2014-06-09
    Bedford House 1, Regal Lane Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,576 GBP2025-01-31
    Officer
    2012-01-25 ~ now
    IIF 69 - Director → ME
  • 21
    65 St Edmund's Church Street, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Officer
    1999-02-15 ~ now
    IIF 41 - Director → ME
    1999-09-03 ~ now
    IIF 5 - Secretary → ME
  • 22
    OPTICMIND LIMITED - 2000-07-13
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 64 - Director → ME
  • 23
    1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    106,166 GBP2023-07-31
    Officer
    2017-07-18 ~ now
    IIF 78 - Director → ME
  • 24
    1 Regal Lane, Soham, Ely, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2013-05-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 83 - Has significant influence or control → OE
  • 25
    St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 77 - Director → ME
  • 26
    St Cuthberts Paper Mill, Haybridge, Wells, Somerset
    Active Corporate (5 parents)
    Officer
    2013-05-30 ~ now
    IIF 75 - Director → ME
  • 27
    1 Regal Lane, Soham, Ely, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2020-10-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 28
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    508,723 GBP2024-12-31
    Officer
    1993-10-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-02-15 ~ now
    IIF 29 - Director → ME
  • 30
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    21 Melville Street Lane, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1996-04-03 ~ dissolved
    IIF 42 - Director → ME
  • 32
    1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-08-12 ~ now
    IIF 62 - Director → ME
  • 33
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    DRC DISTRIBUTION LIMITED - 2007-12-11
    CASPERDRAFT LIMITED - 2000-10-26
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-09 ~ now
    IIF 40 - Director → ME
  • 35
    EDGEPRIDE LIMITED - 2009-06-12
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-12-01 ~ now
    IIF 24 - Director → ME
Ceased 40
  • 1
    Goodlass Road, Speke, Liverpool
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2013-11-30
    IIF 72 - Director → ME
  • 2
    BECKER ACROMA LIMITED - 1991-07-10
    BECKER PAINT LIMITED - 1989-11-27
    CONCOTE SECURITIES LIMITED - 1979-12-31
    Goodlass Road, Speke, Liverpool
    Active Corporate (4 parents)
    Officer
    2004-12-15 ~ 2013-11-30
    IIF 73 - Director → ME
  • 3
    BECKER POWDER COATINGS LIMITED - 2009-03-20
    BECKER POWDER COATINGS (NORTH) LIMITED - 2000-01-07
    SPORTDIAL LIMITED - 1998-01-29
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2011-02-14
    IIF 47 - Director → ME
  • 4
    BROWALLIA LIMITED - 2006-03-23
    BROWALLIA PUBLIC LIMITED COMPANY - 2005-03-01
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Dissolved Corporate
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 21 - Director → ME
  • 5
    DUNSTABLE RUBBER (FABRICATION) LIMITED - 2014-08-05
    SOLIDSPIRE LIMITED - 1980-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-02-01 ~ 2014-06-20
    IIF 51 - Director → ME
  • 6
    UNION CAL LIMITED - 2002-04-18
    UNICAL LIMITED - 1994-12-29
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-11-08
    UNION FUND MANAGEMENT LIMITED - 1994-03-01
    YORKFLAME LIMITED - 1994-02-23
    5th Floor 16 Eastcheap, London
    Dissolved Corporate
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 52 - Director → ME
  • 7
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2002-06-11
    UNION DISCOUNT COMPANY LIMITED - 2001-07-27
    CRATEFLEET LIMITED - 1986-01-06
    5th Floor 16 Eastcheap, London
    Dissolved Corporate
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 54 - Director → ME
  • 8
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-13 ~ 2005-02-10
    IIF 35 - Director → ME
  • 9
    RANDOMSHARE LIMITED - 1997-11-28
    4 Steuart Road, Bridge Of Allan, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2011-12-20
    IIF 74 - Director → ME
    1997-07-01 ~ 2011-01-10
    IIF 9 - Secretary → ME
  • 10
    COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
    COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (3 parents)
    Officer
    1997-07-01 ~ 2011-12-20
    IIF 8 - Secretary → ME
  • 11
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    193,607 GBP2024-06-30
    Officer
    2005-11-04 ~ 2011-02-18
    IIF 17 - Director → ME
  • 12
    WILHELM BECKER LIMITED - 2014-07-30
    BECKER PAINT LIMITED - 1978-12-31
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2014-06-20
    IIF 27 - Director → ME
  • 13
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2011-04-06
    IIF 48 - Director → ME
  • 14
    DRC PLASTICS LIMITED - 2014-06-24
    DRC CHEMTECH LIMITED - 1998-08-21
    DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
    DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31
    SOLEVALUE LIMITED - 1979-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1999-02-01 ~ 2014-06-20
    IIF 38 - Director → ME
  • 15
    DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
    SHELFCO (NO. 618) LIMITED - 1992-03-09
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -250,713 GBP2024-06-30
    Officer
    1999-03-05 ~ 2014-06-20
    IIF 18 - Director → ME
    1999-09-03 ~ 2011-04-06
    IIF 4 - Secretary → ME
  • 16
    DUNSTABLE RUBBER CO LIMITED - 1998-02-17
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    1999-03-09 ~ 2011-04-06
    IIF 37 - Director → ME
  • 17
    BROWNMINSTER LIMITED - 1995-04-05
    21 Melville Street Lane, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    1998-06-08 ~ 2012-08-01
    IIF 46 - Director → ME
  • 18
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED - 1996-09-24
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-03 ~ 2011-04-06
    IIF 39 - Director → ME
  • 19
    BRAVEDRIVE LIMITED - 2004-07-22
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-06-03 ~ 2014-06-20
    IIF 31 - Director → ME
  • 20
    BECKER ACROMA LIMITED - 1997-01-13
    BECKER INDUSTRIAL COATINGS LIMITED - 1991-07-10
    BECKER TRADE PAINT LIMITED - 1989-07-05
    VALSPAR PAINTS LIMITED - 1988-02-08
    BUCKLERSMEAD LIMITED - 1986-02-06
    Studio Building, 21 Evesham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-15 ~ 2016-03-16
    IIF 49 - Director → ME
  • 21
    Goodlass Road Goodlass Road, Speke, Liverpool
    Active Corporate (4 parents)
    Officer
    2004-12-15 ~ 2014-10-28
    IIF 22 - Director → ME
  • 22
    DMWS 490 LIMITED - 2001-05-16
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2003-03-17 ~ 2010-11-01
    IIF 55 - Director → ME
  • 23
    DMWS 513 LIMITED - 2001-09-10
    . Stevart Road, Bridge Of Allan, Stirlingshire
    Dissolved Corporate
    Officer
    2003-09-25 ~ 2010-11-01
    IIF 43 - Director → ME
  • 24
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    RECEIVERSHIP Corporate (1 parent)
    Officer
    2002-10-29 ~ 2022-02-23
    IIF 14 - Director → ME
  • 25
    Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    ~ 2016-08-08
    IIF 13 - Director → ME
  • 26
    Ten, Counterslip, Bristol, England
    Dissolved Corporate
    Officer
    2005-09-30 ~ 2010-11-01
    IIF 45 - Director → ME
  • 27
    SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
    FRESCARN LIMITED - 1988-03-08
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-10-20 ~ 2011-12-20
    IIF 16 - Director → ME
  • 28
    1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    106,166 GBP2023-07-31
    Person with significant control
    2019-08-22 ~ 2024-10-24
    IIF 85 - Has significant influence or control → OE
  • 29
    1 Regal Lane, Soham, Ely, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2019-10-01 ~ 2026-01-04
    IIF 92 - Has significant influence or control → OE
  • 30
    RAINBOW COMMERCIAL SECURITIES LIMITED - 2003-12-24
    RAPID 7443 LIMITED - 1989-03-03
    86 Brook Street, London
    Active Corporate (3 parents)
    Officer
    1992-09-01 ~ 1997-10-01
    IIF 12 - Director → ME
  • 31
    LANCASTER COMMERCIAL HOLDINGS LTD - 2008-07-07
    RAINBOW PROPERTIES LIMITED - 1993-02-09
    RAPID 3773 LIMITED - 1987-10-16
    86 Brook Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1997-09-30
    IIF 36 - Director → ME
  • 32
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-08 ~ 2025-05-30
    IIF 70 - Director → ME
    1998-12-08 ~ 2003-06-26
    IIF 7 - Secretary → ME
  • 33
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2011-01-04
    IIF 6 - Secretary → ME
  • 34
    PROUDGAIN LIMITED - 1995-03-29
    Cowan & Partners Limited, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,911 GBP2019-03-31
    Officer
    1996-04-03 ~ 2001-08-01
    IIF 19 - Director → ME
  • 35
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1999-04-01 ~ 2010-08-31
    IIF 1 - Secretary → ME
  • 36
    2 Parkfield Gardens, North Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    27,484 GBP2024-12-31
    Officer
    1992-01-07 ~ 1995-05-02
    IIF 11 - Director → ME
    1992-01-07 ~ 1995-05-02
    IIF 10 - Secretary → ME
  • 37
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-12 ~ 2002-02-08
    IIF 34 - Director → ME
    1997-07-01 ~ 2002-02-08
    IIF 3 - Secretary → ME
  • 38
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-07-01 ~ 2002-02-08
    IIF 2 - Secretary → ME
  • 39
    STANGLEN LIMITED - 1987-11-13
    The Paragon Building, Counterslip, Bristol, England
    Dissolved Corporate
    Officer
    2003-09-16 ~ 2010-11-01
    IIF 53 - Director → ME
  • 40
    LYCIDAS (129) LIMITED - 1987-08-05
    Ten, George Street, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    2003-09-17 ~ 2010-11-01
    IIF 32 - Director → ME

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