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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

Greenspan, Daniel James

child relation
Offspring entities and appointments 76
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 28 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 94 - Secretary → ME
  • 2
    BALFOUR BEATTY BUILD LIMITED - now
    MANSELL BUILD LIMITED
    - 2014-10-01 01300965
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 18 - Director → ME
    2012-03-30 ~ 2012-10-12
    IIF 92 - Secretary → ME
  • 3
    BALFOUR BEATTY INVESTMENTS LIMITED - now
    BALFOUR BEATTY CAPITAL LIMITED
    - 2012-11-23 02423465
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2007-10-02 ~ 2011-01-15
    IIF 64 - Director → ME
    2007-10-02 ~ 2011-01-15
    IIF 96 - Secretary → ME
  • 4
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
    MANSELL CONSTRUCTION SERVICES LIMITED
    - 2014-10-01 01197246
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 1 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 90 - Secretary → ME
  • 5
    BCS DESIGN LTD
    04858971
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,539,797 GBP2018-12-31
    Officer
    2015-02-05 ~ 2016-01-21
    IIF 33 - Director → ME
  • 6
    BIRSE STADIA LIMITED
    - now 02141245
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 9 - Director → ME
    2012-03-30 ~ 2012-10-12
    IIF 93 - Secretary → ME
  • 7
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 16 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 80 - Secretary → ME
  • 8
    CAPITA (6588350) LIMITED - now
    PROJEN HOLDINGS LIMITED
    - 2018-01-16 06588350
    AARCO 309 LIMITED - 2009-01-07
    1 More London Place, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    -3,811 GBP2017-12-31
    Officer
    2014-07-03 ~ 2016-01-21
    IIF 50 - Director → ME
  • 9
    CAPITA BUILDING STANDARDS LIMITED
    - now 09503007
    CAPITA BUILDING CONTROL SERVICES LIMITED
    - 2015-06-01 09503007
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -133 GBP2019-12-31
    Officer
    2015-03-23 ~ 2015-06-03
    IIF 62 - Director → ME
  • 10
    CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
    - now 02082106
    CAPITA SYMONDS (STRUCTURES) LIMITED
    - 2013-10-01 02082106
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    9,173,842 GBP2024-12-31
    Officer
    2012-10-31 ~ 2016-01-21
    IIF 41 - Director → ME
  • 11
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    - now 03840627
    CAPITA SYMONDS HOLDINGS LIMITED
    - 2014-04-01 03840627
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Liquidation Corporate (29 parents, 4 offsprings)
    Equity (Company account)
    107,000 GBP2023-12-31
    Officer
    2012-10-31 ~ 2016-01-21
    IIF 31 - Director → ME
  • 12
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
    - now 03860653
    LEGACY FOR LONDON LIMITED
    - 2015-07-02 03860653 05455191, 02752154
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-10-02 ~ 2016-01-21
    IIF 34 - Director → ME
  • 13
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
    - now 02752154
    CAPITA SYMONDS INTERNATIONAL LIMITED
    - 2014-04-01 02752154
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (52 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-07-18 ~ 2016-01-21
    IIF 51 - Director → ME
  • 14
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542 03173410
    CAPITA SYMONDS LIMITED
    - 2013-10-01 02018542 03173410
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (85 parents, 13 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2012-10-31 ~ 2016-01-21
    IIF 58 - Director → ME
  • 15
    CAPITA SYMONDS (ASIA) LIMITED
    - now 03023340
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2013-10-02 ~ 2016-01-21
    IIF 47 - Director → ME
  • 16
    CHKS LIMITED
    - now 02442956
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (48 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2015-01-01 ~ 2016-01-21
    IIF 49 - Director → ME
  • 17
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-10-31 ~ 2016-12-20
    IIF 61 - Director → ME
  • 18
    CONTACT ASSOCIATES LIMITED
    - now 05601393
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (28 parents)
    Cash at bank and in hand (Company account)
    315,100 GBP2024-12-31
    Officer
    2015-01-01 ~ 2016-01-21
    IIF 52 - Director → ME
  • 19
    CYMBIO LIMITED
    - now 06462086 05449058
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2015-01-01 ~ 2016-01-21
    IIF 35 - Director → ME
  • 20
    ELSWORTH SYKES ARCHITECTURE LIMITED
    - now 02263833 03145848
    ESA DESIGN LIMITED - 2004-08-12
    ESP SPORT LIMITED - 2003-03-10
    FOLIO PERSONNEL LIMITED - 1991-06-21
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2015-07-13 ~ 2016-01-21
    IIF 30 - Director → ME
  • 21
    ELSWORTH SYKES NORTHERN LIMITED
    - now 03145846
    HEXAGON 187 LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-07-13 ~ 2016-01-21
    IIF 37 - Director → ME
  • 22
    ELSWORTH SYKES PARTNERSHIP LIMITED
    01608042
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2013-07-19 ~ 2016-01-21
    IIF 54 - Director → ME
  • 23
    ELSWORTH SYKES TRUSTEE LIMITED
    - now 02046731
    ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21
    DALETRUMP LIMITED - 1986-10-21
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-07-19 ~ 2016-01-21
    IIF 44 - Director → ME
  • 24
    ESA DESIGN LIMITED
    - now 03145848 02263833
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    HEXAGON 186 LIMITED - 1996-03-15
    1 More London Place, London
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2013-07-19 ~ 2016-01-21
    IIF 57 - Director → ME
  • 25
    ESPM PROJECT MANAGEMENT LIMITED
    - now 02721508
    ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
    EKS PARTNERSHIP LIMITED - 2003-02-07
    DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-07-13 ~ 2016-01-21
    IIF 38 - Director → ME
  • 26
    G L HEARN LIMITED
    - now 03798877 03078340
    G L HEARN HOLDINGS LIMITED - 2000-05-23
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (45 parents, 1 offspring)
    Fixed Assets (Company account)
    20,813 GBP2021-12-31
    Officer
    2015-07-07 ~ 2015-07-28
    IIF 43 - Director → ME
  • 27
    G L HEARN MANAGEMENT LIMITED
    - now 01984639
    H & C MANAGEMENT LIMITED - 2000-10-06
    MARCUS LEAVER & CO. LIMITED - 1989-09-27
    MENUBEAM LIMITED - 1986-06-27
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    3,816 GBP2021-12-31
    Officer
    2015-07-07 ~ 2015-07-28
    IIF 36 - Director → ME
  • 28
    GLYDE LIMITED - now
    CAR PARKING PARTNERSHIP LIMITED
    - 2018-03-19 06931699
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (26 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-28 ~ 2016-12-20
    IIF 45 - Director → ME
  • 29
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Active Corporate (32 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 20 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 81 - Secretary → ME
  • 30
    HALL & TAWSE LIMITED
    - now SC020074
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (41 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 29 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 95 - Secretary → ME
  • 31
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 10 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 78 - Secretary → ME
  • 32
    KIRBY MACLEAN LIMITED
    00338492
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (24 parents)
    Officer
    2010-10-04 ~ 2012-10-12
    IIF 13 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 99 - Secretary → ME
  • 33
    LB ASIA LIMITED
    09367186
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2019-10-03
    IIF 3 - Director → ME
  • 34
    LB LATIN AMERICA HOLDING LIMITED
    09370845
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-07-05 ~ 2019-10-03
    IIF 5 - Director → ME
  • 35
    LB UK HOLDING I LIMITED
    09367195 09367201
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2019-10-03
    IIF 6 - Director → ME
  • 36
    LB UK HOLDING II LIMITED
    09367201 09367195
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-07-05 ~ 2019-10-03
    IIF 2 - Director → ME
  • 37
    LB VIETNAM LIMITED
    09367187
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-07-05 ~ 2019-10-03
    IIF 4 - Director → ME
  • 38
    LOUIS BERGER POWER GCC HOLDING, LTD
    10191084
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-07-05 ~ 2019-10-03
    IIF 7 - Director → ME
  • 39
    LOUIS BERGER POWER SAMOA HOLDING, LTD
    10189165
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-07-05 ~ 2019-10-03
    IIF 8 - Director → ME
  • 40
    MANSELL ENERGY LIMITED
    - now 01156506
    MANSELL GROUP LIMITED
    - 2011-10-11 01156506
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 24 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 91 - Secretary → ME
  • 41
    MANSELL LPI FRAMEWORK LIMITED
    07443097
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-12 ~ 2012-10-26
    IIF 65 - Director → ME
  • 42
    MANSELL MAINTENANCE LIMITED
    00710582 01131522
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (32 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 25 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 98 - Secretary → ME
  • 43
    MANSELL MAINTENANCE SERVICES LIMITED
    - now 01131522 00710582
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 14 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 87 - Secretary → ME
  • 44
    MANSELL NORTH EAST LIMITED
    - now 02148326
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (37 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 27 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 83 - Secretary → ME
  • 45
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 17 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 97 - Secretary → ME
  • 46
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 23 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 86 - Secretary → ME
  • 47
    MEDICARE FIRST EXECUTIVE LIMITED - now
    AFFINITY WORKFORCE LIMITED
    - 2017-07-20 08815378 07950635
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (15 parents)
    Officer
    2016-10-31 ~ 2016-12-20
    IIF 60 - Director → ME
  • 48
    MMB ASSOCIATES LIMITED
    03829585
    17 Rochester Row, Westminster, London
    Dissolved Corporate (17 parents)
    Officer
    2014-06-09 ~ 2016-01-21
    IIF 46 - Director → ME
  • 49
    MULTI - TECH GROUP LIMITED
    03849270
    17 Rochester Row, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 39 - Director → ME
  • 50
    MULTI-TECH CONTRACTS LIMITED
    02749500
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-19 ~ 2016-01-21
    IIF 32 - Director → ME
  • 51
    NB REAL ESTATE GROUP LIMITED
    - now 05600808 02596510
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2016-01-21
    IIF 40 - Director → ME
  • 52
    NB REAL ESTATE HOLDINGS LIMITED
    - now 04382842
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    1 More London Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2013-07-19 ~ 2016-01-21
    IIF 42 - Director → ME
  • 53
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2016-12-20
    IIF 55 - Director → ME
  • 54
    PROJEN EBT TRUSTEE LIMITED
    - now 04161452
    DIALMODE (204) LIMITED - 2003-06-20
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-07-03 ~ 2016-01-21
    IIF 48 - Director → ME
  • 55
    PROJEN LIMITED
    - now 03085241
    PROJEN PUBLIC LIMITED COMPANY
    - 2014-07-22 03085241
    PROJEN LIMITED - 2009-02-11
    PROJEN PLC - 2009-01-29
    ZEROHIGH LIMITED - 1995-09-20
    2nd Floor 1100 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2016-01-21
    IIF 53 - Director → ME
  • 56
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 11 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 84 - Secretary → ME
  • 57
    R. MANSELL (CITY) LIMITED
    00197557
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 15 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 77 - Secretary → ME
  • 58
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308 01126497
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 12 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 89 - Secretary → ME
  • 59
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 19 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 82 - Secretary → ME
  • 60
    R.MANSELL (HOMES) LIMITED
    00623915
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 21 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 85 - Secretary → ME
  • 61
    RE (REGIONAL ENTERPRISE) LIMITED
    - now 08615172
    CAPITA (BDRS) LIMITED
    - 2013-09-20 08615172
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (28 parents)
    Cash at bank and in hand (Company account)
    5,172,555 GBP2024-12-31
    Officer
    2013-07-18 ~ 2013-10-10
    IIF 59 - Director → ME
  • 62
    SP COLLECT LTD
    SC371511
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ 2016-01-21
    IIF 56 - Director → ME
  • 63
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 22 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 88 - Secretary → ME
  • 64
    SUNNY MOUNT LIMITED
    03323464
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2010-10-04 ~ 2012-10-26
    IIF 26 - Director → ME
    2010-10-04 ~ 2012-10-12
    IIF 79 - Secretary → ME
  • 65
    TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
    05352139
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-10-01
    IIF 74 - Director → ME
  • 66
    TRANSFORM SCHOOLS (BASSETLAW) LIMITED
    05352075
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2010-05-21 ~ 2010-10-01
    IIF 70 - Director → ME
  • 67
    TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
    - now 05560398
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2010-10-01
    IIF 67 - Director → ME
  • 68
    TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
    - now 05560190
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2010-04-28 ~ 2010-10-01
    IIF 68 - Director → ME
  • 69
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2010-05-21 ~ 2010-10-01
    IIF 72 - Director → ME
  • 70
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-05-21 ~ 2010-10-01
    IIF 71 - Director → ME
  • 71
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2010-05-21 ~ 2010-10-01
    IIF 69 - Director → ME
  • 72
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2010-05-21 ~ 2010-10-01
    IIF 73 - Director → ME
  • 73
    TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
    04710791
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-10-01
    IIF 75 - Director → ME
  • 74
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
    04710792
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2010-05-21 ~ 2010-10-01
    IIF 66 - Director → ME
  • 75
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2010-10-01
    IIF 76 - Director → ME
  • 76
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2010-04-28 ~ 2010-10-01
    IIF 63 - Director → ME

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