The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alistair Kynoch Rae
- British born in January 1959
Mr Alistair Kynoch Rae
Resident in United Kingdom
Registered addresses and corresponding companiesArmoury House, Armoury Road, West Bergholt, Colchester, CO6 3JP, England
IIF 150, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 23 Castlegate, Grantham, Lincolnshire, NG31 6SF
IIF 33 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 419-21, Catherine Place, London, SW1E 6DX, England
IIF 5 IIF 6 IIF 719-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 8 IIF 9 IIF 10C/o 19-21 Catherine Place, London, SW1E 6DX, England
IIF 11Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
IIF 12
- British born in January 1959
Rae, Alistair Kynoch
Resident in United Kingdom
Registered addresses and corresponding companies50, Lancaster Road, Enfield, Middlesex, EN2 0BY
IIF 133 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 14 IIF 153 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 16Julias Way, Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, NG17 7RB, United Kingdom
IIF 1718, Mansell Street, London, E1 8AA, England
IIF 1819-21, Catherine Place, London, SW1E 6DX, England
IIF 19 IIF 20 IIF 21 (more)19-21, Catherine Place, London, SW1E 6DX, United Kingdom
IIF 35 IIF 36 IIF 37 (more)2, Cadogan Gate, London, SW1X 0AT, United Kingdom
IIF 443, Pear Place, London, SE1 8BT
IIF 45 IIF 46 IIF 47 (more)322, High Holborn, London, WC1V 7PB, England
IIF 5045 Lilyville Road, London, SW6 5DP
IIF 51 IIF 52 IIF 53 (more)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 10245, Lilyville Road, London, SW6 5DP, England
IIF 10345, Lilyville Road, London, SW6 5DP, United Kingdom
IIF 104 IIF 105 IIF 106 (more)C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 108
- Registered addresses and corresponding companies
Rae, Alistair Kynoch
Related profiles found in government register
Offspring entities and appointments
96
- 102995468 LIMITED - nowWESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (45 parents)Officer2004-04-20 ~ 2005-03-09IIF 85 - Director → ME
- 2
AMBERHILL ESTATES LIMITED
1694584519-21 Catherine Place, London, United KingdomActive Corporate (5 parents)Officer2026-01-06 ~ nowIIF 37 - Director → ME - 3
ARCHEL FULHAM LIMITED
- 2024-06-20 1577428919-21 Catherine Place, London, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 22 - Director → ME - 4
ARCHEL HOMES LIMITED
1261434919-21 Catherine Place, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-05-20 ~ nowIIF 32 - Director → ME - 5
ARCHEL HUNGERFORD LIMITED
1437059919-21 Catherine Place, London, EnglandActive Corporate (4 parents)Officer2022-09-22 ~ nowIIF 28 - Director → ME - 6
ARCHEL WINCHESTER LIMITED
1444935219-21 Catherine Place, London, EnglandActive Corporate (3 parents)Officer2022-10-28 ~ nowIIF 19 - Director → ME - 7
ARCHEL WOODSIDE LIMITED
1365438719-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2021-09-30 ~ nowIIF 40 - Director → ME - 8BRADDONS INTERNATIONAL LIMITED - 2002-08-05S WILLIAM STEPHENS LIMITED - 1999-09-28S.W. STEPHENS LIMITED - 1994-03-16GAILYBYTE LIMITED - 1994-03-04One Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (14 parents)Officer2004-06-15 ~ 2004-12-17IIF 54 - Director → ME
- 9
BULWARK MANAGEMENT LIMITED
1241046119-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-01-17 ~ nowIIF 20 - Director → ME - 10
JARVIS NOMINEES LIMITED
- 2005-02-24 01774416JARVIS INTERNATIONAL LIMITED - 1989-04-17Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (3 parents, 8 offsprings)Officer2004-04-15 ~ 2005-03-09IIF 53 - Director → ME - 11
DOWNS EXECUTIVE LIMITED
0869941719-21 Catherine Place, London, EnglandActive Corporate (5 parents)Officer2021-12-16 ~ nowIIF 27 - Director → ME - 12
ELMSLEIGH STREET LTD
1270030284 Brook Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-06-26 ~ 2022-03-25IIF 13 - Director → MEPerson with significant control2022-02-02 ~ 2022-03-25IIF 2 - Has significant influence or control over the trustees of a trust → OE - 13Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2017-07-07 ~ 2019-07-31IIF 47 - Director → ME
- 14Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2017-03-17 ~ 2019-07-31IIF 48 - Director → ME
- 15
ESCAPE HUNT INNOVATIONS LIMITED
11066185Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2017-11-15 ~ 2019-07-31IIF 49 - Director → ME - 16
ESCAPE HUNT IP LIMITED
10981987Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2017-09-26 ~ 2019-07-31IIF 46 - Director → ME - 17ETRCO LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 57 - Director → ME
- 18FIGHT FOR SIGHT - now
BRITISH EYE RESEARCH FOUNDATION
- 2025-02-14 05525503EYE RESEARCH UK - 2006-01-0350 Leman Street, London, EnglandActive Corporate (59 parents, 4 offsprings)Officer2011-03-31 ~ 2019-06-26IIF 18 - Director → ME - 19
IMAGELINX DCE LIMITED
08268820Julias Way Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-10-25 ~ dissolvedIIF 17 - Director → ME - 20
TECNOLINK LIMITED
- 2009-06-24 04958313GW 1105 LIMITED - 2004-01-0745 Lilyville Road, London, EnglandDissolved Corporate (11 parents)Officer2006-12-13 ~ dissolvedIIF 62 - Director → ME - 21
LTG TECHNOLOGIES PLC
- 2007-03-01 03567041BOOSTRETURN PUBLIC LIMITED COMPANY - 1998-08-11New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-06-27 ~ dissolvedIIF 95 - Director → ME2013-08-15 ~ dissolvedIIF 109 - Secretary → ME - 22
BRANDMARK DIGITAL LIMITED
- 2009-07-24 SC337308MCKINLINX LIMITED - 2008-02-194 Cairn Court, East Kilbride, GlasgowDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedIIF 99 - Director → ME - 23IMAGE LINX INTERNATIONAL LIMITED - 2001-07-30New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (20 parents)Officer2005-10-19 ~ dissolvedIIF 83 - Director → ME
- 24
JARVIS (SCOTLAND) LIMITED
SC04328550 Lothian Road, Festival Square, EdinburghActive Corporate (39 parents)Officer2004-04-15 ~ 2005-03-09IIF 87 - Director → ME - 25JARVIS WORKSPACE FM LIMITED - 2004-04-08JARVIS FM LIMITED - 1999-05-12Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2004-04-15 ~ 2005-03-09IIF 71 - Director → ME
- 26JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18DMWSL 132 LIMITED - 1993-10-27Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (32 parents)Officer2004-04-15 ~ 2005-03-09IIF 94 - Director → ME
- 27JARVIS DORMANT 10 LIMITED - now
JARVIS PLANT LIMITED
- 2005-05-06 02554365JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02SHELFCO (NO. 552) LIMITED - 1991-01-09Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer2004-04-15 ~ 2005-03-09IIF 90 - Director → ME - 28JARVIS DORMANT 5 LIMITED - nowWEBB JOINERY COMPANY LIMITED - 1997-12-19H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18SHELFCO (NO. 285) LIMITED - 1988-12-23Meridian House, The Crescent, York, North YorkshireDissolved Corporate (24 parents)Officer2004-04-20 ~ 2005-03-09IIF 70 - Director → ME
- 29
JARVIS ESTATES (YORK) LIMITED
03627453Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2005-01-13 ~ 2005-03-09IIF 65 - Director → ME - 30JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17TYPEGROVE PROPERTIES LIMITED - 1981-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer2004-04-26 ~ 2005-03-09IIF 67 - Director → ME
- 31FASTLINE GROUP LTD - 1998-02-27FASTLINE RAIL SERVICES LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-20 ~ 2005-03-09IIF 96 - Director → ME
- 32FASTLINE TRACK RENEWALS LTD - 1997-04-01EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (27 parents)Officer2004-04-26 ~ 2005-03-09IIF 79 - Director → ME
- 33FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11SOVCO (657) LIMITED - 1997-06-04Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-22 ~ 2005-03-09IIF 78 - Director → ME
- 34SHELFCO (NO. 591) LIMITED - 1992-01-16Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer2004-04-22 ~ 2005-03-09IIF 64 - Director → ME
- 35JARVIS LUL LIMITED - 2002-03-04Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 74 - Director → ME
- 36JARVISHELF 32 LIMITED - 2002-10-03Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-15 ~ 2005-03-09IIF 101 - Director → ME
- 37JARVISHELF 30 LIMITED - 2002-09-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-15 ~ 2005-03-09IIF 72 - Director → ME
- 38J. JARVIS HOLDINGS P.L.C. - 1989-09-28JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2004-08-31 ~ 2005-03-04IIF 80 - Director → ME
- 39
JARVIS PROJECTS LIMITED
02938062Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer2004-04-15 ~ 2005-03-09IIF 56 - Director → ME - 40
JARVIS PROPERTY COMPANY LIMITED
00653109Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer2004-04-26 ~ 2005-03-09IIF 73 - Director → ME - 41NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-184385, 02995419 - Companies House Default Address, CardiffActive Corporate (39 parents)Officer2004-04-20 ~ 2005-03-09IIF 102 - Director → ME
- 42JARVIS STREAMLINE LIMITED - 2000-04-18STREAMLINE HOLDINGS LIMITED - 1999-07-05INTERCEDE 996 LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 58 - Director → ME
- 43ARTFILE LIMITED - 1989-04-14C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (39 parents)Officer2004-04-15 ~ 2005-03-09IIF 51 - Director → ME
- 4444 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-07 ~ nowIIF 104 - Director → ME
- 4544 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-12-07 ~ nowIIF 105 - Director → ME
- 4644 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2021-12-07 ~ nowIIF 106 - Director → ME
- 4744 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2021-12-07 ~ nowIIF 107 - Director → ME
- 48
JJK PERSONNEL LIMITED
08201481322 High Holborn, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-02-18 ~ nowIIF 50 - Director → ME - 49JARVISHELF 62 LIMITED - 2003-11-10Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-06-18 ~ 2005-03-09IIF 93 - Director → ME
- 50KINGHAM ENTERPRISE LIMITED - 2004-04-05Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, EnglandActive Corporate (11 parents)Officer2021-12-16 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 51
KISHORN LIMITED
09898435Armoury House Armoury Road, West Bergholt, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 52LP+ LIMITED - nowENTERPRISE MPC LIMITED - 2007-05-31
JMPC LIMITED
- 2004-09-29 02446924JARVIS - MPC SYSTEMS LIMITED - 2004-04-08MPC INTERNATIONAL (UK) LIMITED - 2001-12-03Suite 11 Building 6, Croxley Business Park, Watford, United KingdomDissolved Corporate (29 parents)Officer2004-06-15 ~ 2004-07-26IIF 100 - Director → ME - 53CRABTREE GROUP PLC - 2003-04-18SOMERSET TRUST PLC - 1993-06-21CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United KingdomDissolved Corporate (35 parents)Officer2006-04-30 ~ dissolvedIIF 52 - Director → ME
- 54M M & S (2656) LIMITED - 2000-12-05C/o Imagelinx Julias Way, Station Park, Kirkby In Ashfield, NottsDissolved Corporate (1 parent)Officer2006-05-09 ~ dissolvedIIF 68 - Director → ME
- 55
LUDGATE RESOURCES LIMITED
131853473 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-25 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 56
FAIRBEECH LIMITED
- 2004-04-16 01584972Meridian House, The Crescent, York, North YorkshireDissolved Corporate (3 parents)Officer2004-04-15 ~ 2005-03-09IIF 92 - Director → ME - 57
MITCHELL ARCHEL JV LIMITED
163302794th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-21 ~ nowIIF 26 - Director → ME - 58TRUSHELFCO (NO. 3076) LIMITED - 2004-08-10Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (2 parents)Officer2004-08-18 ~ 2005-03-09IIF 86 - Director → ME
- 59
MOUNTAIN ASSETS LIMITED
1205147519-21 Catherine Place, London, EnglandActive Corporate (7 parents)Officer2022-03-30 ~ nowIIF 23 - Director → ME - 605th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2026-01-21 ~ nowIIF 41 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 615th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2026-01-21 ~ nowIIF 35 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 62C. F. E. HILL LIMITED - 2014-12-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2026-01-21 ~ nowIIF 39 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 63
NORMAN SMITH (CONGLETON) LIMITED
00885287Meridian House, The Crescent, York, North YorkshireDissolved Corporate (18 parents)Officer2005-01-13 ~ 2005-03-09IIF 60 - Director → ME - 64
OLD BOROUGH HOLDINGS LIMITED
017225491 Dorset Street, SouthamptonDissolved Corporate (3 parents)Officer2004-04-15 ~ 2005-03-09IIF 59 - Director → ME - 65POWERED GIFT LIMITED - 1998-02-05Meridian House, The Crescent, York, North YorkshireDissolved Corporate (4 parents)Officer2004-07-05 ~ 2005-03-09IIF 66 - Director → ME
- 66
ONGAHA CAPITAL LIMITED
092232973 Castlegate, Grantham, LincolnshireActive Corporate (8 parents)Officer2026-01-19 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 67LION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (13 parents)Officer2026-01-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 68RAILSITE LIMITED - nowEUROMAST LIMITED - 2001-02-23TRANSMAST LIMITED - 2000-10-10ARIO ENTERPRISES LIMITED - 2000-09-1910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (34 parents, 1 offspring)Officer2004-06-15 ~ 2004-07-30IIF 55 - Director → ME
- 69DMWSL 303 LIMITED - 2000-06-22Marstons House, Brewery Road, Wolverhampton, West MidlandsDissolved Corporate (28 parents, 2 offsprings)Officer2005-09-12 ~ 2008-04-01IIF 76 - Director → ME
- 70REFRESH UK LIMITED - now
REFRESH UK PLC
- 2010-10-11 03965055Marstons House, Brewery Road, Wolverhampton, West MidlandsDissolved Corporate (28 parents)Officer2005-09-12 ~ 2008-04-01IIF 98 - Director → ME - 7119-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 42 - Director → ME
- 7219-21 Catherine Place, London, United KingdomActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 36 - Director → ME
- 73RELIANCE CYBER SCIENCE LIMITED - 2016-04-29WILLIAM EXECUTIVE LIMITED - 2015-03-10NORLAND EXECUTIVE LIMITED - 2013-11-11OVAL (2183) LIMITED - 2008-03-0419-21 Catherine Place, London, EnglandActive Corporate (11 parents)Officer2021-12-16 ~ nowIIF 34 - Director → ME
- 74ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-2919-21 Catherine Place, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-02-01 ~ nowIIF 30 - Director → ME
- 75RELIANCE CYBER LIMITED - 2016-04-2919-21 Catherine Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 76
RELIANCE ENABLEMENT LIMITED
06302549C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2021-02-01 ~ dissolvedIIF 108 - Director → ME - 77
RELIANCE GP LIMITED
1425284419-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Officer2022-07-25 ~ nowIIF 38 - Director → ME - 7819-21 Catherine Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-02-01 ~ nowIIF 21 - Director → ME
- 79RELIANCE CORPORATION LIMITED - 2012-02-10OVAL (2136) LIMITED - 2007-07-1119-21 Catherine Place, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2021-02-01 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 80JARVIS FACILITIES LIMITED - 1996-06-18SAFETY & HEALTH MANAGEMENT LIMITED - 1996-04-30SHELFCO (NO. 565) LIMITED - 1991-07-01Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer2004-06-15 ~ 2005-03-09IIF 77 - Director → ME
- 81
SCOTLAND TRACK RENEWALS COMPANY LIMITED
02999827Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 63 - Director → ME - 82
SCTRCO LIMITED
03155621Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 89 - Director → ME - 83JARVIS SECRETARIES LIMITED - 2004-03-08JARVIS TRUSTEES LIMITED - 1999-10-11Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, EastleighDissolved Corporate (25 parents, 96 offsprings)Officer2004-08-24 ~ 2005-03-09IIF 75 - Director → ME
- 84SELTD REALISATIONS LIMITED - nowSOMERFORD EQUIPMENT LIMITED - 2010-04-29
PRISMO LIMITED
- 2006-12-11 00871451REDLAND PRISMO LIMITED - 1986-03-13PRISMO UNIVERSAL LIMITED - 1983-06-014385, 00871451 - Companies House Default Address, CardiffIn Administration Corporate (49 parents)Officer2004-04-20 ~ 2005-03-09IIF 69 - Director → ME - 85SHELFCO (NO. 553) LIMITED - 1991-01-08Meridian House, The Crescent, York, North YorkshireActive Corporate (3 parents)Officer2004-06-15 ~ 2005-03-09IIF 88 - Director → ME
- 86SERVEDESIGN MARKETING LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 91 - Director → ME
- 87COLAS HOLDINGS LIMITED - 1993-08-24COLAS PRODUCTS LIMITED - 1987-01-01SHELL COMPOSITES LIMITED - 1980-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 81 - Director → ME
- 88SWALLOWPINE CONSULTANTS LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2005-03-09IIF 61 - Director → ME
- 89
THAMES HOMES LTD
127003302nd Floor, 110 Cannon Street, LondonIn Administration Corporate (10 parents)Officer2020-06-26 ~ 2022-10-17IIF 44 - Director → MEPerson with significant control2022-02-02 ~ 2022-10-17IIF 5 - Has significant influence or control over the trustees of a trust → OE - 90
TWIN HILLS LIMITED
1253367519-21 Catherine Place, London, EnglandActive Corporate (6 parents)Officer2020-03-25 ~ nowIIF 25 - Director → ME - 91UPP GROUP HOLDINGS LIMITED - nowMASMELO 4 LIMITED - 2004-03-08First Floor, 12 Arthur Street, London, EnglandActive Corporate (50 parents, 3 offsprings)Officer2004-05-14 ~ 2005-03-09IIF 82 - Director → ME
- 92MASMELO 8 LIMITED - 2004-03-30Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2004-05-14 ~ 2005-03-09IIF 84 - Director → ME
- 93UPP LORING HALL LIMITED - now
JARVIS (INSIGNIA HOUSE) LIMITED
- 2006-03-20 03320392AIRBADGE LIMITED - 1997-04-02First Floor, 12 Arthur Street, London, EnglandDissolved Corporate (21 parents)Officer2004-04-15 ~ 2005-03-09IIF 97 - Director → ME - 94WALTER SMITH (HOLDINGS) LIMITED - 1988-10-26WALTER SMITH (BIRMINGHAM) LIMITED - 1985-04-014th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (11 parents)Officer2025-12-01 ~ nowIIF 33 - Director → ME
- 95
WATERWAY HOUSE DEVELOPMENT LIMITED
1408298219-21 Catherine Place, LondonActive Corporate (7 parents)Officer2022-12-22 ~ nowIIF 43 - Director → ME - 96XP FACTORY PLC - now
DORCASTER PLC
- 2017-05-02 10184316DORCASTER LIMITED - 2016-06-13Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2017-05-03 ~ 2019-07-31IIF 45 - Director → ME2016-06-15 ~ 2019-07-31IIF 110 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.