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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander Peter Marek Rudzinski

    Related profiles found in government register
  • Mr Alexander Peter Marek Rudzinski
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Chantry Road, Moseley, Birmingham, B13 8DW, United Kingdom

      IIF 1
  • Rudzinski, Alexander Peter Marek
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ability House, Nuffield Way, Abingdon, OX14 1RL, England

      IIF 2

    • icon of address 6, Chantry Road, Moseley, Birmingham, B13 8DW, United Kingdom

      IIF 3

    • icon of address 66, Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX, United Kingdom

      IIF 4 IIF 5

    • icon of address 66, Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands, B30 3HX, England

      IIF 6

    • icon of address 1, Faraday Drive, Stourbridge Road, Bridgnorth, WV15 5BA

      IIF 7

    • icon of address 66, Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, B30 3HX, England

      IIF 8
  • Rudzinski, Alexander Peter Marek
    British cfo born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Rudzinski, Alexander Peter Marek
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 24
  • Rudzinski, Alexander Peter Marek
    British dirctor born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 25
  • Rudzinski, Alexander Peter Marek
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Rudzinski, Alexander Peter Marek
    British finance director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 76

    • icon of address Peat House, 1 Waterloo Way, Leicester, Leicestershire, LE1 6LP

      IIF 77

    • icon of address Peat House, Waterloo Way, Leicester, LE1 6LP, England

      IIF 78

    • icon of address Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 79 IIF 80 IIF 81
  • Rudzinski, Alexander Peter Marek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    ADI BUILDING MANAGEMENT SYSTEMS LIMITED - 2016-01-19
    icon of address 66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 6 Chantry Road, Moseley, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    FILESPEED LIMITED - 2001-03-09
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
    SPEED 8104 LIMITED - 2000-04-13
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2016-08-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 4
    icon of address 66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 4 - Director → ME
  • 5
    HEALY COMPRESSOR & PLANT SERVICES LIMITED - 2011-02-01
    HEALY COMPRESSOR SERVICES LIMITED - 2009-05-06
    icon of address 66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2016-08-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 7
    MEDINA CORPORATE THREE LIMITED - 2015-06-23
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address Ability House, Nuffield Way, Abingdon, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2016-08-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 10
    icon of address 66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 5 - Director → ME
  • 11
    SPEED 7734 LIMITED - 2000-02-18
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2016-08-31 ~ dissolved
    IIF 95 - Secretary → ME
Ceased 71
  • 1
    INTERWON LTD - 2004-05-19
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2012-10-29
    IIF 83 - Director → ME
  • 2
    icon of address 21 Ability House Nuffield Way, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 9 - Director → ME
  • 3
    NORTHERN HEALTHCARE LIMITED - 2012-03-13
    BLUE AUTUMN HEALTHCARE LIMITED - 2005-03-24
    icon of address Opcare Ltd. Regional Disablement Services Musgrave Park Hospital, Stockmans Lane, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 23 - Director → ME
  • 4
    ABILITY TECHNOLOGY GROUP LIMITED - 2013-06-07
    ORTHO GROUP LIMITED - 2010-01-29
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 16 - Director → ME
  • 5
    OPCARE LIMITED - 2004-12-14
    ORTHOPAEDIC SERVICES LIMITED - 2008-03-12
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -312 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 11 - Director → ME
  • 6
    EXPERT LIFTS LIMITED - 2011-02-25
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 15 - Director → ME
  • 7
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 7 - Director → ME
  • 8
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 34 - Director → ME
  • 9
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 31 - Director → ME
  • 10
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 25 - Director → ME
  • 11
    icon of address Ability House, Nuffield Way, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ 2024-06-17
    IIF 27 - Director → ME
  • 12
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 48 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 85 - Secretary → ME
  • 13
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 63 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 100 - Secretary → ME
  • 14
    DE FACTO 2024 LIMITED - 2013-07-24
    CHILE BIDCO LIMITED - 2013-07-31
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 24 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 89 - Secretary → ME
  • 15
    DE FACTO 2026 LIMITED - 2013-07-24
    CHILE MIDCO LIMITED - 2013-07-31
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-16
    IIF 51 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 94 - Secretary → ME
  • 16
    DE FACTO 2027 LIMITED - 2013-07-24
    CHILE TOPCO LIMITED - 2013-07-31
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2020-11-01
    IIF 59 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-11-01
    IIF 99 - Secretary → ME
  • 17
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 26 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 57 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 96 - Secretary → ME
  • 18
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    NAPLES GROUP LIMITED - 2025-05-27
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 50 - Director → ME
  • 19
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2020-09-14
    IIF 71 - Director → ME
  • 20
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 49 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 88 - Secretary → ME
  • 21
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 62 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 93 - Secretary → ME
  • 22
    APLLO2 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 41 - Director → ME
  • 23
    APLLO3 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 42 - Director → ME
  • 24
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    JARVIS COLFOX LIMITED - 2001-04-02
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 58 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 90 - Secretary → ME
  • 25
    COUNTY CARE LINK LIMITED - 2007-10-18
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 44 - Director → ME
  • 26
    APLLO1 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 40 - Director → ME
  • 27
    NAPCO3103 LIMITED - 2016-04-06
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 30 - Director → ME
  • 28
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Officer
    icon of calendar 2016-08-30 ~ 2020-09-14
    IIF 78 - Director → ME
  • 29
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,290,896 GBP2021-06-30
    Officer
    icon of calendar 2022-10-04 ~ 2024-06-17
    IIF 12 - Director → ME
  • 30
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 45 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 87 - Secretary → ME
  • 31
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 46 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 84 - Secretary → ME
  • 32
    ECO-IPS LIMITED - 2017-11-24
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-12 ~ 2020-09-14
    IIF 73 - Director → ME
  • 33
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-12 ~ 2020-09-14
    IIF 70 - Director → ME
  • 34
    MODERATE STRATEGIES LIMITED - 2009-02-24
    ECO FM LIMITED - 2017-11-24
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    235,918 GBP2016-06-30
    Officer
    icon of calendar 2018-04-12 ~ 2020-09-14
    IIF 72 - Director → ME
  • 35
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-09-14
    IIF 75 - Director → ME
  • 36
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2020-09-14
    IIF 54 - Director → ME
    icon of calendar 2019-04-30 ~ 2020-09-14
    IIF 97 - Secretary → ME
  • 37
    icon of address Ability House, Nuffield Way, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,730 GBP2020-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 21 - Director → ME
  • 38
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2020-09-14
    IIF 66 - Director → ME
  • 39
    SPARDON LTD - 2002-11-13
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2012-10-29
    IIF 79 - Director → ME
  • 40
    REGENCY AT HOME LIMITED - 2005-04-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2012-10-29
    IIF 81 - Director → ME
  • 41
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    icon of address Cable Drive, Walsall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2012-10-29
    IIF 82 - Director → ME
  • 42
    MEAUJO (181) LIMITED - 1993-02-24
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-30
    IIF 80 - Director → ME
  • 43
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-31 ~ 2024-06-17
    IIF 26 - Director → ME
  • 44
    icon of address Ability House, Nuffield Way, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,896 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 22 - Director → ME
  • 45
    icon of address Ability House, Nuffield Way, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-16 ~ 2024-06-17
    IIF 28 - Director → ME
  • 46
    MEDINA CORPORATE TWO LIMITED - 2015-06-23
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 60 - Director → ME
  • 47
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 69 - Director → ME
  • 48
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 53 - Director → ME
  • 49
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 32 - Director → ME
  • 50
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 43 - Director → ME
  • 51
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 29 - Director → ME
  • 52
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 39 - Director → ME
  • 53
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 52 - Director → ME
  • 54
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 64 - Director → ME
  • 55
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 55 - Director → ME
  • 56
    RADFORD ORTHOPAEDIC SERVICES LIMITED - 1995-07-01
    ORTHOPAEDIC SERVICES LIMITED - 2004-12-14
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 17 - Director → ME
  • 57
    OXFORD PROSTHETICS SERVICES LIMITED - 1993-04-01
    ORTHO SUPPLIES LIMITED - 1996-02-26
    BELFORGE LIMITED - 1990-01-25
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 18 - Director → ME
  • 58
    NEON TOPCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 38 - Director → ME
  • 59
    NEON MIDCO 1 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 37 - Director → ME
  • 60
    NEON MIDCO 2 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 35 - Director → ME
  • 61
    NEON BIDCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 36 - Director → ME
  • 62
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    969,812 GBP2021-06-30
    Officer
    icon of calendar 2022-10-04 ~ 2024-06-17
    IIF 13 - Director → ME
  • 63
    icon of address Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    733 GBP2016-12-31
    Officer
    icon of calendar 2017-05-17 ~ 2020-09-14
    IIF 74 - Director → ME
  • 64
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2020-09-14
    IIF 76 - Director → ME
  • 65
    PIMCO 2927 LIMITED - 2014-03-06
    icon of address Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 33 - Director → ME
  • 66
    NEWGATE FURNISHING COMPANY LIMITED - 2005-06-23
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,797 GBP2015-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 19 - Director → ME
  • 67
    icon of address Peat House, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2020-09-14
    IIF 77 - Director → ME
  • 68
    T&S ORTHOFAB LIMITED - 2016-04-05
    icon of address Ability House, Nuffield Way, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,910 GBP2024-03-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 20 - Director → ME
  • 69
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,298,834 GBP2021-06-30
    Officer
    icon of calendar 2022-10-04 ~ 2024-06-17
    IIF 14 - Director → ME
  • 70
    HWP SHELFCO 112 LIMITED - 1997-02-27
    icon of address 21 Ability House Nuffield Way, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 10 - Director → ME
  • 71
    HILLGATE (46) LIMITED - 1999-08-02
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 61 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 92 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.