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
Mills, David John
- British born in February 1944
Mills, David John
Resident in United Kingdom
Registered addresses and corresponding companiesReliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom
IIF 1The Limes, 37 High Street, Hinxton, Saffron Walden, Essex, CB10 1QY
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1962
Miller, David John
Resident in United Kingdom
Registered addresses and corresponding companiesClapham Cottage, Clapham, Exeter, EX2 9UN, England
IIF 26 IIF 271 Asmara Road, London, NW2 3SS
IIF 28 IIF 29 IIF 30 (more)(less)IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 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 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 1141, Asmara Road, London, NW2 3SS, England
IIF 115145-147, St. John Street, London, EC1V 4PY, United Kingdom
IIF 116145-157, St. John Street, London, EC1V 4PY, England
IIF 117
- born in February 1944
Mills, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Limes 37 High Street, Hinxton, Saffron Walden, , CB10 1QY,
IIF 118
- British born in April 1962
Miller, David
Resident in United Kingdom
Registered addresses and corresponding companies35, Kent Road, Congresbury, BS49 5BD, United Kingdom
IIF 119
- British born in April 1962
Miller, David John
Resident in England
Registered addresses and corresponding companies - British born in April 1962Registered addresses and corresponding companies
Miller, David John
- British born in August 1971
Miller, David Asher
Resident in England
Registered addresses and corresponding companies31 Monson Road, London, NW10 5UR, United Kingdom
IIF 124
- British head of gaming partnerships, war child born in August 1971
Miller, David Asher
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 125
- British born in April 1962
Miller, David
Resident in England
Registered addresses and corresponding companies - British born in March 1946Registered addresses and corresponding companies
Miller, David
91a St Marks Road, London, W10 6JS
IIF 128
- British born in February 1944Registered addresses and corresponding companies
Mills, John David
18/3 Causewayside, Edinburgh, Midlothian, EH9 1QB
IIF 129
- British born in August 1971
Mr David Asher Miller
Resident in England
Registered addresses and corresponding companiesC/ Hammel Accountancy Servs, 130 Railway Arches, Macfarlane Road, London, London, W12 7LA, England
IIF 130
Related profiles found in government register
Offspring entities and appointments
128
- 1AMEY BUILDING LIMITED - 1990-02-02AMEY CONSTRUCTION LIMITED - 1990-01-01ARC CONSTRUCTION LIMITED - 1989-11-20AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (20 parents)Officer1998-11-02 ~ 2002-09-10IIF 43 - Director → ME
- 2
1 ASMARA ROAD LTD
072985011 Asmara Road, LondonDissolved Corporate (1 parent)Officer2010-06-29 ~ dissolvedIIF 115 - Director → ME - 38 Latta Place, Edinburgh, ScotlandActive Corporate (7 parents)Officer2007-03-14 ~ 2007-06-11IIF 129 - Director → ME
- 4
ADANTIA CONSULTING LTD
09095689145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 121 - Director → ME - 5
AEGIS DEFENCE SERVICES LIMITED
04541965Two, London Bridge, London, EnglandActive Corporate (27 parents, 7 offsprings)Officer2007-01-12 ~ 2008-11-13IIF 122 - Director → ME - 6AHL HOLDINGS (WAKEFIELD) LIMITED - nowAMEY VENTURES LIMITED - 2003-04-14C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (53 parents, 1 offspring)Officer2002-05-31 ~ 2002-09-10IIF 56 - Director → ME
- 7ALLWYN TECHNOLOGY SERVICES LIMITED - nowCAMELOT GLOBAL SERVICES LIMITED - 2023-09-15CISL LIMITED - 2000-08-09CAMELOT HOLDINGS LIMITED - 1998-01-12BARLEYFLAME LIMITED - 1993-07-304th Floor 3 Dering Street, London, EnglandActive Corporate (87 parents, 1 offspring)Officer2003-09-24 ~ 2005-12-31IIF 8 - Director → ME
- 8
AMEY-DONELON LIMITED
- 2001-01-30 03087100ARTISTPRIDE LIMITED - 1995-09-27Chancery Exchange, 10 Furnival Street, London, EnglandDissolved Corporate (25 parents)Officer1998-11-02 ~ 2002-09-10IIF 76 - Director → ME - 9AMEY-FARR LIMITED - 1991-05-10AMEY BUILDING LIMITED - 1991-01-04INTERCEDE 757 LIMITED - 1990-02-02Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (34 parents)Officer1999-01-19 ~ 2002-09-10IIF 38 - Director → ME
- 10AMEY COMMUNITY LIMITED - nowAMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED
- 2006-03-23 02564794AMEY BUSINESS SERVICES LIMITED
- 2001-10-30 02564794AMEY FACILITIES MANAGEMENT LIMITED
- 1999-05-11 02564794NAMEISSUE LIMITED - 1991-02-19Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (46 parents, 7 offsprings)Officer1998-11-02 ~ 2002-09-10IIF 28 - Director → ME - 11
- 12
- 13
DATEL RAIL SYSTEMS LIMITED
- 2001-12-05 02254918DATEL SOFTWARE LIMITED - 1998-07-07COMPUTING DESIGN LIMITED - 1988-11-03Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents)Officer2000-04-07 ~ 2002-09-10IIF 91 - Director → ME - 14
- 15
- 16AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED
- 2007-07-26 03334448DSSD SERVICES LIMITED - 1997-11-21DSSD LIMITED - 1997-05-02ALMOSTCO - 1997-04-22Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (32 parents)Officer1999-07-19 ~ 2002-09-10IIF 57 - Director → ME - 17COMPACTORS ENGINEERING LIMITED - 1998-07-31Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (32 parents)Officer1999-01-20 ~ 2002-09-10IIF 80 - Director → ME
- 18Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (16 parents)Officer2001-02-16 ~ 2002-09-10IIF 75 - Director → ME
- 19Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (18 parents)Officer1999-05-10 ~ 2002-09-10IIF 87 - Director → ME
- 20AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED - nowC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (50 parents)Officer2002-05-31 ~ 2002-09-10IIF 60 - Director → ME
- 21The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (22 parents)Officer1999-03-10 ~ 2002-09-10IIF 41 - Director → ME
- 22OBTAINREASON LIMITED - 1993-03-12Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (29 parents)Officer2000-01-04 ~ 2002-09-10IIF 32 - Director → ME
- 23AMEY LG LIMITED - nowAMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22COLESLAW 392 LIMITED - 1998-08-28Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer1998-11-02 ~ 2002-09-10IIF 59 - Director → ME
- 24AMEY LIMITED - nowAMEY HOLDINGS PLC - 1994-12-19AKD CONSTRUCTION LIMITED - 1989-11-10INTERCEDE 701 LIMITED - 1989-09-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (59 parents, 28 offsprings)Officer1998-11-02 ~ 2002-09-10IIF 101 - Director → ME
- 25The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (12 parents)Officer2002-04-05 ~ 2002-09-10IIF 97 - Director → ME
- 26
AMEY AKWIRE LIMITED
- 2002-01-31 04090092The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (16 parents)Officer2000-12-15 ~ 2002-09-10IIF 63 - Director → ME - 27
- 28WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (47 parents, 7 offsprings)Officer1998-11-02 ~ 2002-09-10IIF 61 - Director → ME
- 29COLESLAW 393 LIMITED - 1998-08-28The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (24 parents)Officer1998-11-02 ~ 2002-09-10IIF 94 - Director → ME
- 30AMEY RAILWAYS LIMITED - 1996-03-26AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07COLESLAW 212 LIMITED - 1993-03-01Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer1998-11-02 ~ 2002-09-10IIF 52 - Director → ME
- 31Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-09-18 ~ 2002-09-10IIF 69 - Director → ME
- 32COLESLAW 189 LIMITED - 1992-12-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (21 parents)Officer1998-11-02 ~ 2002-09-10IIF 58 - Director → ME
- 33
AMEY METER SERVICES COMPANY LIMITED
- 2000-07-20 03943464Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2000-03-23 ~ 2002-09-10IIF 86 - Director → ME - 34COLESLAW 314 LIMITED - 1996-10-25Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (24 parents)Officer1998-11-12 ~ 2002-09-10IIF 72 - Director → ME
- 35AMEY VENTURES LIMITED - now
M-LOGIC LTD
- 2003-04-14 04164284Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-02-20 ~ 2002-09-10IIF 66 - Director → ME - 36ARCADIS GULF O&G LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01VECTRA GROUP LIMITED - 2013-03-19AMEY VECTRA LIMITED
- 2003-06-05 01803667VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15ABB IMPELL LIMITED - 1994-01-12IMPELL CORPORATION UK LIMITED - 1990-08-03DIKAPPA (NUMBER 299) LIMITED - 1984-07-1826 Stroudley Road, Brighton, East SussexDissolved Corporate (57 parents, 1 offspring)Officer1998-11-02 ~ 2002-09-10IIF 82 - Director → ME - 37ARGON VENTURES LIMITED - nowCOLESLAW 384 LIMITED - 1998-06-251 Kingsway, LondonDissolved Corporate (30 parents)Officer1998-11-02 ~ 2002-09-10IIF 103 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-04-13CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-221 More London Place, London, United KingdomDissolved Corporate (33 parents)Officer1994-10-06 ~ 1998-09-03IIF 42 - Director → ME - 39
BIRMINGHAM CABLE CORPORATION LIMITED
02170379500 Brook Drive, Reading, United KingdomDissolved Corporate (46 parents)Officer1994-06-15 ~ 1998-10-28IIF 47 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2018-01-24YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15PLEDGECARE LIMITED - 1991-12-311 More London Place, LondonDissolved Corporate (37 parents)Officer1994-10-06 ~ 1998-09-03IIF 35 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-04PRECIS (1481) LIMITED - 1997-05-028 Salisbury Square, LondonDissolved Corporate (42 parents)Officer1998-09-07 ~ 2001-05-08IIF 19 - Director → ME - 42
BUSHCLOSE LIMITED
04330107The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (15 parents)Officer2001-12-20 ~ 2002-09-10IIF 77 - Director → ME - 43BUSINESS DISABILITY FORUM - now
EMPLOYERS' FORUM ON DISABILITY
- 2012-09-26 02603700RIGHTPERMIT LIMITED - 1991-05-23Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandActive Corporate (92 parents)Officer1994-09-21 ~ 2002-01-23IIF 3 - Director → ME2002-06-25 ~ 2006-07-13IIF 24 - Director → ME - 44CHADBRACE LIMITED - 1986-12-09Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (40 parents, 1 offspring)Officer1995-03-31 ~ 1998-09-03IIF 99 - Director → ME
- 453rd Floor, Lombard House, 10-20 Lombard Street, BelfastConverted / Closed Corporate (27 parents)Officer2003-09-24 ~ nowIIF 2 - Director → ME
- 46
- 47HALLCO 528 PLC - 2000-11-1312th Floor 5 Merchant Square, Paddington, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2006-11-23 ~ 2007-12-05IIF 15 - Director → ME
- 48
CHARIOT COLLECTION SERVICES LIMITED
03155349Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (19 parents)Officer1997-12-15 ~ 1998-09-03IIF 85 - Director → ME - 49CHESNARA LIFE (UK) LIMITED - now
HSBC LIFE (UK) LIMITED
- 2026-02-02 00088695COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-012nd Floor 33-34 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (98 parents)Officer1993-10-15 ~ 2002-02-07IIF 18 - Director → ME - 50DSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1999-07-19 ~ 2002-09-10IIF 55 - Director → ME
- 51DSSD FM LIMITED - 1997-11-21NEARCO LIMITED - 1997-04-22The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (27 parents)Officer1999-07-19 ~ 2002-09-10IIF 67 - Director → ME
- 52
- 53
CROWN BUSINESS TRAVEL LIMITED
03417603Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer2001-06-26 ~ 2002-09-10IIF 109 - Director → ME - 54
CROWN DIGITAL BROADCASTING LIMITED
03426529Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer2001-06-26 ~ 2002-09-10IIF 46 - Director → ME - 55
CROWN DIGITAL SERVICES LIMITED
0347816112 Soho Square, LondonDissolved Corporate (13 parents)Officer2001-06-26 ~ 2002-09-10IIF 95 - Director → ME - 56
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
0434046812 Soho Square, LondonDissolved Corporate (14 parents)Officer2001-12-14 ~ 2002-09-10IIF 71 - Director → ME - 57
CROWN MULTIMEDIA LIMITED
03193844Unit 3.2 Shepherds Studios West, Rockley Road, LondonDissolved Corporate (12 parents)Officer2001-06-26 ~ 2002-09-10IIF 44 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-04-13SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10ARCHERCREST LIMITED - 1989-11-271 More London Place, London, United KingdomDissolved Corporate (37 parents)Officer1994-10-06 ~ 1998-09-03IIF 37 - Director → ME - 59ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-30
Dissolved on 2015-03-12N JONES CONTRACTS LIMITED - 1998-07-01FLEETREST LIMITED - 1997-01-22Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (34 parents)Officer1998-12-14 ~ 2002-03-05IIF 65 - Director → ME - 60
EUROPEAN BUSINESS NETWORK LIMITED
02146363Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (22 parents)Officer1996-01-26 ~ 1998-09-03IIF 114 - Director → ME - 61FAIR ISAAC (ADEPTRA) LIMITED - nowANSWER COMMUNICATIONS LIMITED - 1999-11-29Fico House, International Square, Starley Way, Birmingham, Birmingham, United KingdomDissolved Corporate (37 parents)Officer2000-03-01 ~ 2003-05-06IIF 107 - Director → ME
- 62THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08FINCHTEN LIMITED - 1984-07-12Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (26 parents)Officer1997-03-12 ~ 1998-09-03IIF 111 - Director → ME
- 63
FILEGALE LIMITED
02804553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-121 More London Place, LondonDissolved Corporate (37 parents, 1 offspring)Officer1997-03-12 ~ 1998-09-03IIF 104 - Director → ME - 64FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED - now
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED
- 2006-03-07 04287534FRTS 1 LIMITED - 2002-06-13INTERCEDE 1750 LIMITED - 2001-12-03Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (77 parents, 1 offspring)Officer2002-09-18 ~ 2004-04-22IIF 16 - Director → ME - 65FIRST RATE EXCHANGE SERVICES LIMITED - nowFRTS 2 LIMITED - 2002-06-11INTERCEDE 1743 LIMITED - 2001-11-26Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (76 parents)Officer2002-09-18 ~ 2004-04-22IIF 14 - Director → ME
- 66
FOXDALE HOMES LLP
OC321964The Limes 37 High Street, Hinxton, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2006-08-29 ~ dissolvedIIF 118 - LLP Designated Member → ME - 67FUTURO GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-02-27
Administration ended on 2008-04-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-02-15
Commencement of winding up on 2008-04-25
Conclusion of winding up on 2013-11-27
Dissolved on 2014-03-03ARMS (UK) LIMITED - 2003-02-24AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED
- 2002-12-20 01286012WORLD SYSTEMS LIMITED
- 2002-01-31 01286012SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03STAVPALM LIMITED - 1983-01-1443-45 Portman Square, LondonDissolved Corporate (31 parents)Officer1999-07-19 ~ 2002-09-10IIF 73 - Director → ME - 68GARDAWORLD RECRUITMENT LIMITED - now
AEGIS RECRUITMENT LIMITED
- 2016-07-06 06268481Two, London Bridge, London, EnglandActive Corporate (16 parents)Officer2007-06-04 ~ 2008-11-13IIF 123 - Director → ME - 69
- 70
- 71
GENESIS POWER TECHNOLOGIES LIMITED
08112660134 Whiteladies Road, BristolDissolved Corporate (4 parents)Officer2013-01-14 ~ dissolvedIIF 120 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05TELECABLE OF CALDERDALE LIMITED - 1993-07-08TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26LEGIBUS 1490 LIMITED - 1990-01-301 More London Place, London, United KingdomDissolved Corporate (40 parents)Officer1994-10-06 ~ 1998-09-03IIF 53 - Director → ME - 73HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
CCH(H) LIMITED
- 2003-10-16 03928167INTERCEDE 1543 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (39 parents, 1 offspring)Officer2001-08-25 ~ 2002-09-10IIF 92 - Director → ME - 74HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
CCH(SPC) LIMITED
- 2003-10-03 03912962INTERCEDE 1542 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (37 parents)Officer2001-06-25 ~ 2002-09-10IIF 64 - Director → ME - 75HSBC BANK PENSION TRUST (UK) LIMITED - now
MIDLAND BANK PENSION TRUST LIMITED
- 1999-09-27 004897758 Canada Square, LondonActive Corporate (115 parents)Officer1994-01-25 ~ 1998-12-31IIF 22 - Director → ME - 76HSBC GENERAL INSURANCE SERVICES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-10
Dissolved on 2014-01-10MIDLAND GENERAL LIMITED - 1999-09-27MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (43 parents)Officer1994-02-21 ~ 1994-02-20IIF 20 - Director → ME - 77
INFYNITI GROUP LIMITED
1239146111 Oakland Road, Newton Abbot, Devon, United KingdomDissolved Corporate (3 parents)Officer2020-05-07 ~ dissolvedIIF 127 - Director → ME - 78Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer1999-11-17 ~ 2002-09-10IIF 98 - Director → ME
- 79
JUST PROSPER LITIGATION FUNDING LTD
071645122nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2010-04-21 ~ dissolvedIIF 117 - Director → ME - 80LUDLOW TRUST COMPANY (ETL) LIMITED - nowHSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-208th Floor 1 Southampton Street, London, EnglandActive Corporate (51 parents, 1 offspring)Officer1995-02-10 ~ 1996-11-17IIF 4 - Director → ME
- 81LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - nowHSBC TRUST COMPANY (UK) LIMITED - 2025-03-108th Floor 1 Southampton Street, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer1995-02-10 ~ 1996-11-17IIF 11 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-03-31BIB (MARKETING CONTRIBUTIONS) LIMITED
- 1999-06-16 03554351MARKETING CONTRIBUTIONS LIMITED
- 1999-04-21 03554351BIB (MARKETING CONTRIBUTIONS) LIMITED
- 1999-03-10 03554351MCCO LIMITED - 1998-08-06PRECIS (1649) LIMITED - 1998-07-148 Salisbury Square, LondonDissolved Corporate (32 parents)Officer1998-09-07 ~ 2001-05-08IIF 25 - Director → ME - 83
MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
- 1992-12-22 023989797th Floor 1 Angel Lane, London, EnglandActive Corporate (109 parents, 3 offsprings)Officer(before 1992-06-25) ~ 1993-06-10IIF 23 - Director → ME - 84
MAYFAIR WAY MANAGEMENT LIMITED
02681702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-03-231 More London Place, London, United KingdomDissolved Corporate (32 parents)Officer1996-12-03 ~ 1998-09-03IIF 108 - Director → ME - 85
MIDASGRANGE LTD
04890174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30
Dissolved on 2025-09-06C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (39 parents)Officer2004-03-19 ~ 2005-12-31IIF 13 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18INGLEBY ( 467 ) LIMITED - 1990-02-061 More London Place, LondonDissolved Corporate (29 parents)Officer1996-01-26 ~ 1998-09-03IIF 36 - Director → ME - 87PORTSEA LIMITED - 1993-03-29C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (24 parents, 4 offsprings)Officer2001-06-26 ~ 2002-09-10IIF 51 - Director → ME
- 88ALNERY NO. 1523 LIMITED - 1996-02-1419th Floor, 10 Upper Bank Street, LondonDissolved Corporate (74 parents, 2 offsprings)Officer1996-07-18 ~ 2001-06-29IIF 17 - Director → ME
- 89
- 90ONESAVINGS PLC - 2011-02-01ONESAVINGS LIMITED - 2010-10-08SEVCO 5067 LIMITED - 2010-08-03The Observatory Brunel Way, Dock Road, Chatham, Kent, United KingdomActive Corporate (43 parents, 18 offsprings)Officer2011-02-23 ~ 2014-05-02IIF 1 - Director → ME
- 91
ONIXEA ASSET MANAGEMENT LTD
123971511 Asmara Road, London, EnglandDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 119 - Director → ME - 92POST OFFICE COUNTERS LTD - 2001-10-01100 Wood Street, London, United KingdomActive Corporate (92 parents, 4 offsprings)Officer2002-04-15 ~ 2005-12-31IIF 10 - Director → ME
- 93POSTAL SERVICES HOLDING COMPANY LIMITED - nowPOSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
ROYAL MAIL HOLDINGS PLC
- 2013-09-11 04074919CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY
- 2002-11-04 04074919CONSIGNIA PLC - 2001-01-26THE POST OFFICE GROUP PLC - 2001-01-04EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-121 More London Place, LondonLiquidation Corporate (51 parents, 1 offspring)Officer2002-04-15 ~ 2005-12-31IIF 12 - Director → ME - 94
RHOMBUS LIMITED
07402251C/o Ms K Pearson, Clapham Cottage, Clapham, Exeter, DevonDissolved Corporate (2 parents)Officer2013-06-11 ~ dissolvedIIF 26 - Director → ME - 95SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16PACIFIC TELESIS UK (10) LIMITED - 1993-02-23Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (33 parents)Officer1994-10-06 ~ 1998-09-03IIF 78 - Director → ME
- 96CONSIGNIA ENTERPRISES LIMITED - 2002-11-04POST OFFICE ENTERPRISES LIMITED - 2001-03-26SHELFCO (NO.1622) LIMITED - 1999-05-10185 Farringdon Road, London, United KingdomActive Corporate (26 parents)Officer2003-07-29 ~ 2005-12-31IIF 6 - Director → ME
- 97ROYAL MAIL GROUP LIMITED - now
ROYAL MAIL GROUP PLC
- 2007-03-20 04138203CONSIGNIA PUBLIC LIMITED COMPANY
- 2002-11-04 04138203TRUSHELFCO (NO.2758) LIMITED - 2001-01-29185 Farringdon Road, London, United KingdomActive Corporate (64 parents, 31 offsprings)Officer2002-04-15 ~ 2005-12-31IIF 5 - Director → ME - 98SERVICES SUPPORT (BTP) HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-07
Due to be dissolved on 2026-05-12AP SERVICES LONDON (HOLDINGS) LIMITED
- 2003-11-14 03690983PLANTDAILY LIMITED
- 1999-03-02 036909832nd Floor 110 Cannon Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer1999-02-09 ~ 2002-09-10IIF 93 - Director → ME - 99SERVICES SUPPORT (BTP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-07
Dissolved on 2026-05-17AP SERVICES LONDON LIMITED
- 2003-11-14 03692736PLANTINNER LIMITED
- 1999-03-02 036927362nd Floor 110 Cannon Street, LondonDissolved Corporate (41 parents)Officer1999-02-09 ~ 2002-09-10IIF 68 - Director → ME - 100
SHEDD LIMITED
09510952C/ Hammel Accountancy Servs 130 Railway Arches, Macfarlane Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25SHEFFIELD CABLE MEDIA LIMITED - 1992-12-091 More London Place, LondonDissolved Corporate (44 parents)Officer1994-10-06 ~ 1998-09-03IIF 88 - Director → ME - 102
SIRIUS COMMODITIES UK LTD
08775796Clapham Cottage, Clapham, Exeter, EnglandDissolved Corporate (1 parent)Officer2013-11-14 ~ dissolvedIIF 27 - Director → ME - 103
ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
01612612Flat 18 158 Westbourne Grove, London, EnglandActive Corporate (23 parents)Officer1998-04-01 ~ 1999-05-01IIF 128 - Director → ME - 104TELEWEST LIMITED - now
GENERAL TELECOMMUNICATIONS LIMITED
- 2000-08-03 03291383500 Brook Drive, Reading, United KingdomActive Corporate (32 parents, 7 offsprings)Officer1996-12-12 ~ 1998-09-03IIF 113 - Director → ME - 105
- 106
THE LIGHTER GROUP LIMITED
0724942112 York Gate, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-11 ~ dissolvedIIF 116 - Director → ME - 107
THE MOVE FACTORY HOLDINGS LIMITED
056339861 Frances Way Grove Park, Enderby, Leicester, LeicestershireActive Corporate (18 parents, 1 offspring)Officer2007-02-01 ~ 2011-01-17IIF 9 - Director → ME - 108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2018-04-17ROYAL ASSOCIATION FOR DISABILITY AND REHABILITATION(THE)
- 2009-08-24 01295856BRITISH ASSOCIATION FOR DISABILITY AND REHABILITATION (THE) - 1977-12-3132 Stamford Street, Altrincham, CheshireDissolved Corporate (63 parents)Officer2004-03-31 ~ 2009-10-12IIF 21 - Director → ME - 109
THE YORKSHIRE CABLE GROUP LIMITED
02782818Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (42 parents, 2 offsprings)Officer1994-10-06 ~ 1998-09-03IIF 48 - Director → ME - 110TRAMTRACK CROYDON LTD - 1996-12-16TRAMTRACK (CROYDON) LIMITED - 1996-07-045 Endeavour Square, London, United KingdomActive Corporate (63 parents)Officer1998-11-25 ~ 2002-09-10IIF 39 - Director → ME
- 111CHECKDANCE LIMITED - 1996-11-05Windsor House 42-50 Victoria Street, LondonDissolved Corporate (46 parents)Officer1998-11-25 ~ 2002-09-10IIF 112 - Director → ME
- 112
TREASUREPARK LIMITED
04318681The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (16 parents)Officer2001-12-21 ~ 2002-09-10IIF 50 - Director → ME - 113VIRGIN MEDIA BUSINESS LIMITED - now
IMMINUS LIMITED
- 2010-02-11 01785381MIDLAND NETWORK SERVICES LIMITED - 1994-02-28TRAVINET LIMITED - 1989-01-01PLANEPEAK LIMITED - 1984-03-07500 Brook Drive, Reading, United KingdomActive Corporate (52 parents, 1 offspring)Officer1997-03-12 ~ 1998-09-03IIF 40 - Director → ME - 114VIRGIN MEDIA TRANSFERS (NO 3) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-03-231 More London Place, London, United KingdomDissolved Corporate (26 parents)Officer1994-08-05 ~ 1998-09-03IIF 49 - Director → ME - 115
- 116VM TRANSFERS (NO 5) LIMITED - now
GENERAL CABLE HOLDINGS LIMITED
- 2016-08-11 02798236STI (YORKSHIRE CABLE) LIMITED
- 1996-08-23 02798236ALNERY NO.1279 LIMITED - 1993-08-11Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (36 parents, 3 offsprings)Officer1996-08-06 ~ 1998-09-03IIF 74 - Director → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-23WAKEFIELD CABLE LIMITED - 1993-09-16LEGIBUS 1423 LIMITED - 1989-08-211 More London Place, LondonDissolved Corporate (35 parents)Officer1994-10-06 ~ 1998-09-03IIF 79 - Director → ME - 118WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10 041387333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2001-02-14 ~ 2002-03-25IIF 106 - Director → ME - 119WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10 041387363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (34 parents)Officer2001-02-14 ~ 2002-03-25IIF 81 - Director → ME - 120
WASSAIL THEATRE COMPANY LTD
0880275135 Merriman Road, Street, EnglandDissolved Corporate (14 parents)Officer2016-08-18 ~ 2022-04-28IIF 126 - Director → ME - 121
WIMCO LIMITED
03155623Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (24 parents)Officer1998-11-02 ~ 2002-09-10IIF 100 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-12INVICTAGEM LIMITED - 1983-10-191 More London Place, LondonDissolved Corporate (36 parents, 1 offspring)Officer1996-01-26 ~ 1998-09-03IIF 54 - Director → ME - 123BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06BRADFORD GENERAL CABLE LIMITED - 1992-03-17RULEACTIVE LIMITED - 1990-09-24500 Brook Drive, Reading, United KingdomActive Corporate (53 parents)Officer1994-10-06 ~ 1998-09-03IIF 31 - Director → ME
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-23CAFEDREAM LIMITED
- 1995-01-11 029933761 More London Place, LondonDissolved Corporate (32 parents)Officer1994-12-21 ~ 1998-09-03IIF 89 - Director → ME - 125
YORKSHIRE CABLE LIMITED
02792601Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (31 parents)Officer1994-10-06 ~ 1998-09-03IIF 83 - Director → ME - 126
- 127
YORKSHIRE CABLE TELECOM LIMITED
02743897Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (32 parents)Officer1994-10-06 ~ 1998-09-03IIF 45 - Director → ME - 128YOUNG GAMERS AND GAMBLERS EDUCATION TRUST LTD - 2019-11-22YOUNG GAMBLERS EDUCATION TRUST - 2019-04-0171-75 Shelton Street, Covent Garden, LondonActive Corporate (37 parents)Officer2022-06-28 ~ 2025-03-25IIF 125 - Director → ME
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