logo
explain how to read the page

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

Simpson, Paul Simon

    Related profiles found in government register
  • Simpson, Paul Simon
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    British cfo born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 17
  • Simpson, Paul Simon
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 5DD

      IIF 18
  • Simpson, Paul Simon
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 4DD

      IIF 48
  • Simpson, Paul
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW

      IIF 49 IIF 50
  • Simpson, Paul
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul
    British operations director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 68

    • Bridge Gap, Main Street, Linton, Wetherby, LS22 4HT, England

      IIF 69
  • Simpson, Paul Simon
    British cfo born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 70 IIF 71 IIF 72
  • Simpson, Paul Simon
    British chartered accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 73 IIF 74 IIF 75

    • Building 3, St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 77

    • Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, CF72 9FG, Wales

      IIF 78
  • Simpson, Paul Simon
    British chief executive officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 79
  • Simpson, Paul Simon
    British chief finance officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 80
  • Simpson, Paul Simon
    British chief financial officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, West George Street, Glasgow, G2 1BP, Scotland

      IIF 100

    • 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 101

    • 3rd Floor, Building 3, St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 102 IIF 103

    • Floor 4, 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 104

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England

      IIF 105
  • Simpson, Paul Simon
    British finance director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 106 IIF 107 IIF 108
  • Simpson, Paul
    British chief financial officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 109
  • Simpson, Paul
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Paul
    British operations director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    British director

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, LS22 5DD

      IIF 133

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UG, England

      IIF 134
  • Simpson, Paul
    British engineer born in July 1961

    Registered addresses and corresponding companies

    • 33 Portland Road, Walkden, Manchester, M28 3RR

      IIF 135
  • Simpson, Paul
    British lighting engineer born in May 1967

    Registered addresses and corresponding companies

    • 22 Manor Way, Chipping Sodbury, Bristol, Avon, BS37 6NX

      IIF 136
  • Mr Paul Simon Simpson
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Gap, Main Street, Linton, Wetherby, LS22 4HT, England

      IIF 137
  • Simpson, Paul Simon

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, LS22 5DD

      IIF 138
  • Simpson, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    1A COMMUNICATIONS SERVICES LIMITED - 2018-11-27
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2025-09-08 ~ now
    IIF 2 - Director → ME
  • 2
    CHIME FINANCE LIMITED - 2016-01-07 09702413
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 7 - Director → ME
  • 3
    BELL BIDDER LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 3 - Director → ME
  • 4
    BELL FINCO LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 8 - Director → ME
  • 5
    BELL HOLDER LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 10 - Director → ME
  • 6
    BELL MIDCO LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 13 - Director → ME
  • 7
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 83 - Director → ME
  • 8
    HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
    C/o Tsl Education Ltd, 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 84 - Director → ME
  • 9
    FRET LIMITED - 2004-10-27
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 87 - Director → ME
  • 10
    BELL POTTINGER GOOD RELATIONS LIMITED - 2000-07-25 00558940, 00972259, 01025361... (more)
    LOWE BELL GOOD RELATIONS LIMITED - 1998-03-06
    GOOD RELATIONS LIMITED - 1995-10-01 00558940, 00972259, 01025361... (more)
    GOOD RELATIONS CONSUMER LIMITED - 1987-06-04
    GOOD RELATIONS LIMITED - 1983-10-31 00558940, 00972259, 01025361... (more)
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 12 - Director → ME
  • 11
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    2005-03-15 ~ dissolved
    IIF 48 - LLP Member → ME
  • 12
    HARVARD MARKETING SERVICES LIMITED - 1996-10-15 02058405
    PAWNRISE LIMITED - 1982-08-04
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 16 - Director → ME
  • 13
    CRESMERE LIMITED - 1991-02-28
    3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2019-08-23 ~ dissolved
    IIF 103 - Director → ME
  • 14
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    2022-04-29 ~ dissolved
    IIF 73 - Director → ME
  • 15
    Bridge Gap Main Street, Linton, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,835 GBP2024-06-30
    Officer
    2017-06-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 16
    6 Eckersley Precinct, Atherton, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 111 - Director → ME
  • 17
    BIG EYES COMMUNICATIONS LIMITED - 2016-02-26
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ now
    IIF 6 - Director → ME
  • 18
    Antrim Area Hospital Services, Yard 45 Bush Road, Antrim
    Active Corporate (4 parents)
    Officer
    2008-07-23 ~ now
    IIF 59 - Director → ME
  • 19
    GOOD BROADCAST LIMITED - 2019-05-08 03803289, 06625536
    TEAMSPIRIT CORPORATE AND BUSINESS LIMITED - 2019-05-07
    GLOBAL ENVIRONMENT FORUM LTD - 2008-06-06 01033028
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 4 - Director → ME
  • 20
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 9 - Director → ME
  • 21
    LEEDS GRAMMAR SCHOOL - 2005-08-31 02314911
    The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 22
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 81 - Director → ME
  • 23
    ALNERY NO.304 LIMITED - 1985-12-10 01437197, 01437199, 01469464... (more)
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 82 - Director → ME
  • 24
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 15 - Director → ME
  • 25
    PURE MOTORS LIMITED - 2010-07-14
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ now
    IIF 14 - Director → ME
  • 26
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2025-10-28 ~ now
    IIF 5 - Director → ME
  • 27
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 11 - Director → ME
Ceased 106
  • 1
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 91 - Director → ME
    2018-05-08 ~ 2020-12-21
    IIF 141 - Secretary → ME
  • 2
    TORCH COMMUNICATIONS LIMITED - 2005-05-05 03318088
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 45 - Director → ME
  • 3
    CURATAS LIMITED - 2010-10-15
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 54 - Director → ME
  • 4
    CREDENTIAL AWS LIMITED - 2010-10-15
    WASTE TYRE SOLUTIONS LIMITED - 2007-03-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-08-31
    IIF 131 - Director → ME
  • 5
    NESTON TANK CLEANERS LIMITED - 2008-06-05 05297517
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 127 - Director → ME
  • 6
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 129 - Director → ME
  • 7
    BFH INCINERATION LIMITED - 2001-10-04 02466459, 04057647
    TUNMAGIC LIMITED - 1998-03-11
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 66 - Director → ME
  • 8
    INHOCO 2137 LIMITED - 2000-10-02
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 67 - Director → ME
  • 9
    THALES BIDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 72 - Director → ME
  • 10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 70 - Director → ME
  • 11
    THALES HOLDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 71 - Director → ME
  • 12
    CLINICAL WASTE LIMITED - 2012-09-17 03526126
    CLINICAL WASTE PTY. LIMITED - 1993-03-25 03526126
    CURITMONT LIMITED - 1988-07-20
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 121 - Director → ME
  • 13
    FLYCATCHERS INVESTMENTS LIMITED - 1990-01-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 61 - Director → ME
  • 14
    CLINICAL WASTE SERVICES LIMITED - 2000-08-14 02256045
    LITTLEBERRY LIMITED - 1998-08-06
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2011-08-31
    IIF 58 - Director → ME
  • 15
    LIFESTYLE CLINICAL WASTE LIMITED - 1998-09-04
    ECONOMYBOOM LIMITED - 1994-03-31
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2011-08-31
    IIF 55 - Director → ME
  • 16
    WHITE LIGHT LIMITED - 2023-09-26 06029155
    WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18 05066374
    20 Merton Industrial Park, Jubilee Way, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    2005-10-01 ~ 2007-03-31
    IIF 136 - Director → ME
  • 17
    COYO SERVICES LIMITED - 2018-10-24 02612286
    DAISY 1000 LIMITED - 2018-07-27
    AGHOCO 1000 LIMITED - 2015-12-01
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ 2010-02-26
    IIF 18 - Director → ME
  • 18
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 20 - Director → ME
  • 19
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 24 - Director → ME
  • 20
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 23 - Director → ME
  • 21
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 21 - Director → ME
  • 22
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 19 - Director → ME
  • 23
    118800 LIMITED - 2011-02-09
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 22 - Director → ME
  • 24
    DYVELL LIMITED - 1991-10-03 02618679
    STACKSPOT LIMITED - 1990-09-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 124 - Director → ME
  • 25
    ELECTCOPY LIMITED - 1993-11-01
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 123 - Director → ME
  • 26
    RYCULF LIMITED - 1991-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 122 - Director → ME
  • 27
    TYPEMATCH LIMITED - 1993-10-07
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 125 - Director → ME
  • 28
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-09-29 ~ 2016-10-11
    IIF 36 - Director → ME
  • 29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-29 ~ 2016-10-11
    IIF 26 - Director → ME
  • 30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 57 - Director → ME
  • 31
    DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
    DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
    AIMDRAW LIMITED - 1983-09-13
    3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    868,810 GBP2018-09-30
    Officer
    2019-08-23 ~ 2024-03-31
    IIF 102 - Director → ME
  • 32
    TEACH ICT LIMITED - 2012-07-02
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,360,872 GBP2017-05-31
    Officer
    2018-08-28 ~ 2024-03-31
    IIF 80 - Director → ME
  • 33
    3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -413,877 GBP2019-06-30
    Officer
    2019-12-03 ~ 2024-03-31
    IIF 101 - Director → ME
  • 34
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2014-05-14 00178001, 00706520, 01298292... (more)
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 86 - Director → ME
  • 35
    EDWIN CO 1 LIMITED - 2022-02-25 08918230
    TES SUPPLY LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 88 - Director → ME
    2018-05-08 ~ 2020-12-21
    IIF 139 - Secretary → ME
  • 36
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 120 - Director → ME
  • 37
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 132 - Director → ME
  • 38
    SELECT ENVIRONMENTAL SERVICES LIMITED - 2005-03-02 04001395
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 112 - Director → ME
  • 39
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 126 - Director → ME
  • 40
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ 2016-10-11
    IIF 47 - Director → ME
  • 41
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2007-01-30 ~ 2016-10-10
    IIF 38 - Director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2016-10-11
    IIF 105 - Director → ME
  • 43
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14 03695998
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-04-05 ~ 2016-10-11
    IIF 30 - Director → ME
    2006-04-05 ~ 2006-04-05
    IIF 138 - Secretary → ME
  • 44
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15 03607871
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-05-24 ~ 2016-09-30
    IIF 42 - Director → ME
    2007-11-27 ~ 2010-07-16
    IIF 134 - Secretary → ME
  • 45
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 41 - Director → ME
  • 46
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,000,002 GBP2018-03-31
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 37 - Director → ME
  • 47
    KCOM GROUP LIMITED - 2007-08-15 02150618
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2006-04-05 ~ 2016-10-11
    IIF 32 - Director → ME
    2006-04-05 ~ 2006-04-05
    IIF 133 - Secretary → ME
  • 48
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2008-12-23 ~ 2016-10-11
    IIF 27 - Director → ME
  • 49
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 39 - Director → ME
  • 50
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    592 GBP2018-03-31
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 43 - Director → ME
  • 51
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 25 - Director → ME
  • 52
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-08-31
    IIF 110 - Director → ME
  • 53
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16 00178001, 00706520, 01298292... (more)
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2016-10-11
    IIF 35 - Director → ME
  • 54
    NTC PACKAGING LIMITED - 2008-06-05
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 130 - Director → ME
  • 55
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2011-08-31
    IIF 53 - Director → ME
  • 56
    WASTE SOLUTIONS LIMITED - 2013-05-08
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 118 - Director → ME
  • 57
    ALNERY NO. 2278 LIMITED - 2002-09-11 04492913, 04492915
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-31 ~ 2016-11-30
    IIF 34 - Director → ME
  • 58
    ALNERY NO. 2281 LIMITED - 2002-09-11 04492915, 04492919
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Officer
    2004-12-31 ~ 2016-10-11
    IIF 33 - Director → ME
  • 59
    ALNERY NO. 2279 LIMITED - 2002-09-11 04492913, 04492919
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-31 ~ 2016-10-11
    IIF 46 - Director → ME
  • 60
    Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,611 GBP2020-12-31
    Officer
    2023-03-06 ~ 2024-03-31
    IIF 78 - Director → ME
  • 61
    OROVIA LIMITED - 2011-03-02
    ROLCO 212 LIMITED - 2005-05-12 04239994, 04306343, 04451962... (more)
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,927,944 GBP2021-06-30
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 76 - Director → ME
  • 62
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 74 - Director → ME
  • 63
    MEDICAL ENERGY (WORCESTERSHIRE) LIMITED - 2007-10-30
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-02-16
    IIF 49 - Director → ME
  • 64
    NORTH WEST ENERGY LIMITED - 2007-10-24
    BASIC HOLDINGS LIMITED - 1991-01-29
    TODAYTOTAL LIMITED - 1990-04-12
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-02-16
    IIF 63 - Director → ME
    2001-01-01 ~ 2006-02-27
    IIF 135 - Director → ME
  • 65
    ERS MEDICAL LTD - 2018-12-05
    INDIGO EQUITY HOLDINGS LIMITED - 2012-10-30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 119 - Director → ME
  • 66
    JOHN ROME LIMITED - 2016-12-23 SC447484
    INTER-CLEANSE LIMITED - 2000-12-01
    Avant Scotland Alva, Alva, Clackmannanshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2011-08-31
    IIF 114 - Director → ME
  • 67
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 75 - Director → ME
  • 68
    ROOM BOOKING SYSTEM LTD - 2018-03-08
    48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    816,181 GBP2020-10-31
    Officer
    2021-02-25 ~ 2024-03-31
    IIF 100 - Director → ME
  • 69
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 90 - Director → ME
    2018-05-08 ~ 2020-12-21
    IIF 140 - Secretary → ME
  • 70
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 89 - Director → ME
  • 71
    SMART 421 LIMITED - 2000-03-22 03933127
    HILLGATE (113) LIMITED - 2000-03-06 03644914, 03674664, 03699279... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ 2016-09-30
    IIF 28 - Director → ME
  • 72
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2016-10-11
    IIF 29 - Director → ME
  • 73
    SMART121 LIMITED - 2001-05-31 03908235
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2016-10-11
    IIF 44 - Director → ME
  • 74
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 128 - Director → ME
  • 75
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07 05018899
    SOUTH WEST ENERGY LIMITED - 2007-01-25 05309327
    MEDIPOWER SERVICES LIMITED - 2001-07-26
    CLINICAL WASTE RESOURCES LIMITED - 1997-03-14
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 62 - Director → ME
  • 76
    CLINI-CLEAR LIMITED - 2007-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 115 - Director → ME
  • 77
    BFH INCINERATION LIMITED - 2007-09-24 03487700, 04057647
    BMJ INCINERATION LIMITED - 2001-10-04
    BLUE CIRCLE INCINERATION LIMITED - 1998-03-17
    BASIC ENERGY (HOLDINGS) LIMITED - 1995-04-18
    VERSATILITY SHIPPING LIMITED - 1991-03-15
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 60 - Director → ME
  • 78
    ALNERY NO. 2982 LIMITED - 2011-07-19 01437197, 01437199, 01469464... (more)
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2011-07-01 ~ 2011-08-31
    IIF 52 - Director → ME
  • 79
    STERICYCLE UK, LTD. - 2004-07-16 02466459
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 113 - Director → ME
  • 80
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 64 - Director → ME
  • 81
    STERILE TECHNOLOGIES (N.I.) LIMITED - 1999-04-15
    Antrim Area Hospital Services Yard, 45 Bush Road, Antrim
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 51 - Director → ME
  • 82
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-11 ~ 2016-10-11
    IIF 40 - Director → ME
  • 83
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 106 - Director → ME
  • 84
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 96 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 146 - Secretary → ME
  • 85
    TES FINANCE PLC - 2019-02-08
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 99 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 145 - Secretary → ME
  • 86
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 107 - Director → ME
  • 87
    TES GLOBAL LIMITED - 2014-08-18 02017289, 10853445
    AIRBOURNE BIDCO LIMITED - 2013-08-20
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 109 - Director → ME
  • 88
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11 06140295, 06141051, 06209968
    ALNERY NO. 2686 LIMITED - 2007-05-10 01437197, 01437199, 01469464... (more)
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 92 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 143 - Secretary → ME
  • 89
    TSL EDUCATION LIMITED - 2014-08-18 01723502, 06140295, 06141051... (more)
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23 01437197, 01437199, 01469464... (more)
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 97 - Director → ME
    2018-05-16 ~ 2024-03-31
    IIF 144 - Secretary → ME
  • 90
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 95 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 147 - Secretary → ME
  • 91
    HIBERNIA COLLEGE UK LIMITED - 2022-09-20
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 79 - Director → ME
  • 92
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 108 - Director → ME
  • 93
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2024-03-31
    IIF 17 - Director → ME
  • 94
    ONE TEAM LOGIC LTD - 2021-09-13
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,304,893 GBP2020-12-31
    Officer
    2023-03-06 ~ 2024-03-31
    IIF 77 - Director → ME
  • 95
    THEWUR LIMITED - 2018-08-14
    98 Theobalds Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-08 ~ 2019-01-31
    IIF 68 - Director → ME
  • 96
    SOUTH WEST ENERGY LIMITED - 2012-07-02 03226910
    STERILE TECHNOLOGIES (AVONMOUTH) LIMITED - 2007-01-25
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 116 - Director → ME
  • 97
    KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05 02295414
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 31 - Director → ME
  • 98
    ECOWASTE SOUTHWEST LIMITED - 2012-08-15
    Davidson House, Miller Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2011-01-27 ~ 2011-08-31
    IIF 117 - Director → ME
  • 99
    POLKACREST LIMITED - 2018-03-21 01769573, 02356079, 03882534
    POLKACREST WALES LIMITED - 2013-06-26
    ATTERO SERVICES LIMITED - 2007-11-19
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25 03226910
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-02-16
    IIF 50 - Director → ME
  • 100
    NURSERY WORLD LIMITED - 2014-08-18
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2019-08-31
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 98 - Director → ME
  • 101
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11 06140295, 06141077, 06209968
    ALNERY NO. 2687 LIMITED - 2007-05-10 01437197, 01437199, 01469464... (more)
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 93 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 142 - Secretary → ME
  • 102
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 94 - Director → ME
  • 103
    Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,550 GBP2019-10-31
    Officer
    2019-12-03 ~ 2021-08-23
    IIF 104 - Director → ME
  • 104
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 85 - Director → ME
  • 105
    WHITE ROSE ENVIRONMENTAL HOLDINGS LIMITED - 2002-11-11 02428371
    BROOMCO (2331) LIMITED - 2000-11-13
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2011-08-31
    IIF 65 - Director → ME
  • 106
    WHITE ROSE ENVIRONMENTAL LTD - 2002-11-11 04057457
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04 03028361
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06 03028361
    YW ENTERPRISES LIMITED - 1994-09-30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2011-08-31
    IIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.