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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher James Hyatt

    Related profiles found in government register
  • Mr Christopher James Hyatt
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 410, Park House Central, 22 Park Street, Croydon, CR0 1YE, England

      IIF 1

    • Shephard's Court, 111 High Street, Burnham, Slough, SL1 7JZ, England

      IIF 2

    • 12, Illingworth, Windsor, SL4 4UP, England

      IIF 3
  • Mr Christopher James Hyatt
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Shephard's Court, 111 High Street, Burnham, Berkshire, SL1 7JZ

      IIF 4

    • Flat 4, 218 Windsor Lane, Burnham, Slough, SL1 7DW, England

      IIF 5

    • 239, The Broadway, Southall, Middlesex, UB1 1ND, United Kingdom

      IIF 6

    • 12, Illingworth, Windsor, SL4 4UP, England

      IIF 7 IIF 8 IIF 9

    • Unit 1, 7a Alma Road, Windsor, SL4 3HU, England

      IIF 10
  • Hyatt, Christopher James
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shephard's Court, 111 High Street, Burnham, Buckinghamshire, SL1 7JZ, England

      IIF 11

    • 12, Raleigh Court, Priestley Way, Crawley, West Sussex, RH10 9PD, United Kingdom

      IIF 12

    • Unit 410, Park House Central, 22 Park Street, Croydon, CR0 1YE, England

      IIF 13

    • 385, Sykes Road, Slough, Berkshire, SL1 4SP, United Kingdom

      IIF 14

    • 955, Yeovill Road, Slough, Berkshire, SL1 4NH, United Kingdom

      IIF 15 IIF 16
  • Mr. Christopher James Hyatt
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 385, Sykes Road, Slough, Berkshire, SL1 4SP, United Kingdom

      IIF 17
  • Hyatt, Christopher
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Elthorne Court, 30 Kingsend, Ruislip, Middlesex, HA4 7GE, United Kingdom

      IIF 18
  • Hyatt, Christopher James
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Shephard's Court, 111 High Street, Burnham, Buckinghamshire, SL1 7JZ, England

      IIF 19

    • Flat 4, 218 Windsor Lane, Burnham, Slough, SL1 7DW, England

      IIF 20

    • 239, The Broadway, Southall, Middlesex, UB1 1ND, United Kingdom

      IIF 21

    • 239, The Broadway, Southall, UB1 1ND, England

      IIF 22

    • 12, Illingworth, Windsor, SL4 4UP, England

      IIF 23 IIF 24

    • Unit 1, 7a Alma Road, Windsor, SL4 3HU, England

      IIF 25

    • 20 Metro Centre, Toutley Road, Wokingham, RG41 1QW, England

      IIF 26
  • Hyatt, Christopher James
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Heath, James Christopher
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, James Christopher
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 126 IIF 127
  • Mr James Christopher Heath
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, Langton Place, Bury St Edmunds, Suffolk, IP33 1NE, United Kingdom

      IIF 128

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 129 IIF 130
  • Hyatt, Christopher
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hedsor House, Hedsor Park, Taplow, Buckinghamshire, SL6 0LN, England

      IIF 131
  • Heath, James Christopher
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 131
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2018-09-12 ~ now
    IIF 62 - Director → ME
  • 2
    ADDIEWELL PRISON LTD
    SC291454
    Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (36 parents)
    Officer
    2018-09-12 ~ now
    IIF 66 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-09-07
    IIF 51 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (59 parents)
    Officer
    2018-10-31 ~ 2020-09-07
    IIF 53 - Director → ME
  • 5
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 122 - Director → ME
  • 6
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 103 - Director → ME
  • 7
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 112 - Director → ME
  • 8
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 113 - Director → ME
  • 9
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2022-06-23 ~ now
    IIF 63 - Director → ME
  • 10
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2022-06-23 ~ now
    IIF 65 - Director → ME
  • 11
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2022-06-23 ~ now
    IIF 64 - Director → ME
  • 12
    BACK THEN LIMITED
    11897030
    12 Illingworth, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 15 - Director → ME
  • 13
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 90 - Director → ME
  • 14
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 87 - Director → ME
  • 15
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 86 - Director → ME
  • 16
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 95 - Director → ME
  • 17
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 92 - Director → ME
  • 18
    BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
    07367961 07143924... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 89 - Director → ME
  • 19
    BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
    07143924 05991727... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 93 - Director → ME
  • 20
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 91 - Director → ME
  • 21
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 94 - Director → ME
  • 22
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 88 - Director → ME
  • 23
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 45 - Director → ME
  • 24
    BERKSHIRE SUITES LTD
    13661787
    12 Illingworth, Windsor, England
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ 2021-10-07
    IIF 27 - Director → ME
    Person with significant control
    2021-10-05 ~ 2021-10-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 07123364... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 36 - Director → ME
  • 26
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 42 - Director → ME
  • 27
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 39 - Director → ME
  • 28
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
    - now 08220043 07123364... (more)
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (23 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 35 - Director → ME
  • 29
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 41 - Director → ME
  • 30
    BLOOD HOLDINGS LIMITED
    11893130
    12 Illingworth, Windsor, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 31
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 126 - Director → ME
  • 32
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 79 - Director → ME
  • 33
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 127 - Director → ME
  • 34
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2023-05-17
    IIF 69 - Director → ME
    2024-03-27 ~ now
    IIF 73 - Director → ME
  • 35
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2024-03-27 ~ now
    IIF 75 - Director → ME
    2021-12-07 ~ 2023-05-17
    IIF 78 - Director → ME
  • 36
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (42 parents)
    Officer
    2018-10-17 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2018-10-17 ~ 2024-02-14
    IIF 130 - Has significant influence or control → OE
  • 37
    CCURV (NOMINEE) LIMITED
    06733137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2018-06-09
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2015-06-23
    IIF 32 - Director → ME
  • 38
    CLICK CUPBOARD LTD
    08903367
    385 Sykes Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CLICK ENTERPRISE LIMITED
    10762994 10809244
    Shephard's Court, 111 High Street, Burnham, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 11 - Director → ME
  • 40
    CLICK ID LIMITED
    - now 05816130
    DEBONAIR CONSULTANCY SERVICES LIMITED - 2016-02-09
    71 High Street, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2016-11-01
    IIF 19 - Director → ME
  • 41
    CLICK PARTNER LTD
    09080084
    20 Metro Centre Toutley Road, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CLICK PRINT LIMITED
    - now 06827242
    QUILLS DOCUMENT SOLUTIONS LIMITED
    - 2015-01-09 06827242
    EXPEDIENT PRINT LIMITED
    - 2012-01-18 06827242 07322672
    EXPEDIENT DESIGN LIMITED
    - 2010-08-26 06827242
    20 Metro Centre Toutley Road, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2026-03-25
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    06820689
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2018-04-30
    IIF 123 - Director → ME
  • 44
    COLLABORATIVE SERVICES SUPPORT NE LIMITED
    06838128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-12-19 ~ 2018-04-30
    IIF 121 - Director → ME
  • 45
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 141 - Director → ME
  • 46
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 139 - Director → ME
  • 47
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 140 - Director → ME
  • 48
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 142 - Director → ME
  • 49
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 70 - Director → ME
  • 50
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 72 - Director → ME
  • 51
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 84 - Director → ME
  • 52
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 80 - Director → ME
  • 53
    CONTENT 12 LTD
    12588772
    385 Sykes Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 29 - Director → ME
  • 54
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 85 - Director → ME
  • 55
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 81 - Director → ME
  • 56
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    2018-10-17 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2018-10-17 ~ 2024-02-14
    IIF 129 - Has significant influence or control → OE
  • 57
    DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED
    10121746 10454309... (more)
    71 Kingsway, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 154 - Director → ME
  • 58
    DIAMOND TRANSMISSION PARTNERS BBE LIMITED
    10122057 10457056... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-06 ~ now
    IIF 145 - Director → ME
  • 59
    DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED
    10725390 10454354... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 147 - Director → ME
  • 60
    DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
    10726070 10122057... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-06 ~ now
    IIF 149 - Director → ME
  • 61
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
    14059339 12005698... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 150 - Director → ME
  • 62
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED
    14059418 12006626... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-07-07 ~ now
    IIF 152 - Director → ME
  • 63
    DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED
    10454309 17232577... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 151 - Director → ME
  • 64
    DIAMOND TRANSMISSION PARTNERS RB LIMITED
    10457056 10122057... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-05-06 ~ now
    IIF 155 - Director → ME
  • 65
    DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
    10725211 10726538... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 153 - Director → ME
  • 66
    DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
    10726538 10725211... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-05-06 ~ now
    IIF 146 - Director → ME
  • 67
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-06-15 ~ now
    IIF 71 - Director → ME
  • 68
    EASTBURY PARK LIMITED
    05839649
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents)
    Officer
    2020-06-15 ~ now
    IIF 83 - Director → ME
  • 69
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2026-03-30
    IIF 49 - Director → ME
  • 70
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents)
    Officer
    2018-10-05 ~ 2026-03-30
    IIF 56 - Director → ME
  • 71
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 100 - Director → ME
  • 72
    FAIRFORD HOMES LTD
    12674238
    385 Sykes Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 28 - Director → ME
  • 73
    FAIRFORD PROJECTS LTD
    12958301
    12 Illingworth, Windsor, England
    Active Corporate (3 parents)
    Officer
    2020-10-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    FARRINGDON EUROPE LTD
    14972080
    239 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    FARRINGDON RETAIL LIMITED
    15655546
    239 The Broadway, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2022-07-12 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-09-12 ~ dissolved
    IIF 50 - Director → ME
  • 77
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2022-07-12 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 48 - Director → ME
  • 78
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2018-04-30
    IIF 115 - Director → ME
  • 79
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2013-09-03 ~ 2018-04-30
    IIF 119 - Director → ME
  • 80
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 101 - Director → ME
  • 81
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 98 - Director → ME
  • 82
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 99 - Director → ME
  • 83
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135 04420880... (more)
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2016-06-01
    IIF 30 - Director → ME
  • 84
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (40 parents)
    Officer
    2013-08-16 ~ 2016-06-01
    IIF 33 - Director → ME
  • 85
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888 05309943... (more)
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 107 - Director → ME
  • 86
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 102 - Director → ME
  • 87
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 97 - Director → ME
  • 88
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (36 parents)
    Officer
    2025-09-23 ~ now
    IIF 67 - Director → ME
  • 89
    INEOS RUNCORN (TPS) HOLDINGS LIMITED
    06574947
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2014-04-14
    IIF 60 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 59 - Director → ME
  • 90
    INEOS RUNCORN (TPS) LIMITED
    06575668
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-12-18 ~ 2014-04-14
    IIF 61 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 58 - Director → ME
  • 91
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 76 - Director → ME
  • 92
    INSPIRAL OLDHAM HOLDING COMPANY LIMITED
    07140973
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 117 - Director → ME
  • 93
    INSPIRAL OLDHAM LIMITED
    07146266
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 114 - Director → ME
  • 94
    JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - now 07457147 07460024
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - 2014-03-28 07457147 07460024
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 110 - Director → ME
  • 95
    JLW EXCELLENT HOMES FOR LIFE LIMITED
    - now 07460024 07457147
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED
    - 2014-03-18 07460024 07457147
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 125 - Director → ME
  • 96
    LACUNA HEATH LIMITED
    11489691
    18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    MEDWAY COMMUNITY ESTATES LIMITED
    - now 05190728
    MEDWAY LIFTCO LIMITED - 2010-06-09
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 135 - Director → ME
  • 98
    MEDWAY FUNDCO (CANTERBURY STREET) LIMITED
    06073133
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 138 - Director → ME
  • 99
    MEDWAY FUNDCO LIMITED
    05192076
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 133 - Director → ME
  • 100
    MEDWAY FUNDCO TWO LIMITED
    06699234
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 137 - Director → ME
  • 101
    NP TECH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-07
    Dissolved on 2024-03-16
    CLICK ENTERPRISE SERVICES LIMITED
    - 2020-05-26 10809244 10762994
    7th Floor, 3-5 Lansdowne Rd, Croydon, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-08 ~ 2020-01-31
    IIF 13 - Director → ME
  • 102
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 77 - Director → ME
  • 103
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents)
    Officer
    2024-05-31 ~ now
    IIF 68 - Director → ME
  • 104
    PARTNERWORKS LTD
    - now 16068707
    CERTIFIED TECH LTD
    - 2025-01-27 16068707
    Unit 1 7a Alma Road, Windsor, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525 07123368... (more)
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 40 - Director → ME
  • 106
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603 07123368... (more)
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 44 - Director → ME
  • 107
    PRIMA 200 FUNDCO NO 3 LIMITED
    07123368 06309603... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (25 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 43 - Director → ME
  • 108
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 38 - Director → ME
  • 109
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 37 - Director → ME
  • 110
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2019-09-02
    IIF 46 - Director → ME
  • 111
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-10-31 ~ 2019-09-02
    IIF 55 - Director → ME
  • 112
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2017-03-13
    IIF 105 - Director → ME
  • 113
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-05-17 ~ 2017-03-13
    IIF 118 - Director → ME
  • 114
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873 07489177
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 108 - Director → ME
  • 115
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177 07485873
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 111 - Director → ME
  • 116
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776 05598459
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2022-10-17
    IIF 143 - Director → ME
  • 117
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459 06140776
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2022-07-27 ~ 2022-10-17
    IIF 96 - Director → ME
  • 118
    RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
    05046783
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 136 - Director → ME
  • 119
    RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
    05046787
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 134 - Director → ME
  • 120
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2015-11-05
    IIF 31 - Director → ME
  • 121
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2015-07-22 ~ 2015-11-05
    IIF 34 - Director → ME
  • 122
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (48 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2019-09-09
    IIF 57 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 109 - Director → ME
  • 123
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents)
    Officer
    2018-09-03 ~ 2019-09-09
    IIF 54 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 106 - Director → ME
  • 124
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 120 - Director → ME
    2018-09-04 ~ 2019-08-06
    IIF 47 - Director → ME
  • 125
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 104 - Director → ME
    2018-09-04 ~ 2019-08-06
    IIF 52 - Director → ME
  • 126
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2021-03-16
    IIF 74 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 124 - Director → ME
  • 127
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (50 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 116 - Director → ME
    2018-09-04 ~ 2021-03-16
    IIF 82 - Director → ME
  • 128
    THE BERKSHIRE COLLECTION LTD
    13584139
    12 Illingworth, Windsor, England
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    THE EXPEDIENT IDEAS COMPANY LIMITED
    - now 07322672
    EXPEDIENT PRINT LTD
    - 2010-08-18 07322672 06827242
    2 Elthorne Court, 30 Kingsend, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 130
    THE HYATT COLLECTION LIMITED
    12046486
    12 Illingworth, Windsor, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 14 - Director → ME
  • 131
    TRANS DATA MANAGEMENT LTD
    - now 04121189
    TRANSPORT DATA MANAGEMENT LTD - 2009-09-17
    12 Raleigh Court, Priestley Way, Crawley, West Sussex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-11-14 ~ 2026-02-11
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.