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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

Perkins, Stephen

    Related profiles found in government register
  • Perkins, Stephen
    British chief financial officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Stephen
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 31 IIF 32
  • Perkins, Stephen
    British finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 33
  • Perkins, Stephen
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 34
  • Perkins, Stephen Edward
    British financial director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 35 IIF 36
  • Perkins, Stephen
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies

    • icon of address Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 37
  • Perkins, Stephen Edward
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Stephen Edward
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Stephen Edward
    British cfo born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • Perkins, Stephen Edward
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Cannon Street, London, EC4N 6EU

      IIF 56

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 57
  • Perkins, Stephen Edward
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2a Gatwick Gate, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, RH11 0TG, England

      IIF 58

    • icon of address 110, Cannon Street, London, EC4N 6EU

      IIF 59

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 60 IIF 61 IIF 62

    • icon of address Unit B Meadow View Business Park, Winchester Road, Upham, Southampton, SO32 1HJ, England

      IIF 66
  • Perkins, Stephen Edward
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Perkins, Stephen Edward
    British director and company secretary born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 68
  • Perkins, Stephen Edward
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A2, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF, England

      IIF 69
  • Perkins, Stephen
    British accountant

    Registered addresses and corresponding companies

    • icon of address Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 70
  • Perkins, Stephen
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 71
  • Perkins, Stephen
    British company director

    Registered addresses and corresponding companies

    • icon of address 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL, United Kingdom

      IIF 72
  • Perkins, Stephen
    British director

    Registered addresses and corresponding companies

    • icon of address Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 73 IIF 74
  • Perkins, Stephen

    Registered addresses and corresponding companies
  • Mr Stephen Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 87
  • Mr Stephen Edward Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A2, The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 88 IIF 89

    • icon of address 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 90
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -330,220 GBP2019-12-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 52 - Director → ME
  • 2
    B38 DEVELOPMENTS LIMITED - 2013-03-06
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    227,753 GBP2020-12-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 53 - Director → ME
  • 3
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 4
    B38 LIMITED - 2014-02-12
    B38 OCCUPIER SERVICES LTD - 2018-05-16
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    139,936 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 51 - Director → ME
  • 5
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    424,299 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    817,299 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 42 - Director → ME
  • 7
    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 2020-09-14 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 24 - Director → ME
  • 9
    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 2020-09-14 ~ dissolved
    IIF 25 - Director → ME
  • 10
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 19 - Director → ME
  • 11
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    935,357 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 39 - Director → ME
  • 12
    PICCADILLY 516 LIMITED - 1998-11-03
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 41 - Director → ME
  • 13
    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 2020-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 14
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 4 - Director → ME
  • 15
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 14 - Director → ME
  • 16
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 18 - Director → ME
  • 17
    icon of address Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    733 GBP2016-12-31
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 18
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,452 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 45 - Director → ME
  • 19
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,288 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 48 - Director → ME
  • 20
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,007,208 GBP2020-07-01 ~ 2021-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 47 - Director → ME
  • 21
    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 2020-09-14 ~ dissolved
    IIF 17 - Director → ME
  • 22
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,070,061 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 46 - Director → ME
  • 23
    icon of address Peat House, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 26 - Director → ME
  • 24
    PROJECT FURTHER NEWCO LIMITED - 2019-05-23
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,995 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 43 - Director → ME
  • 25
    RESEARCH BODS ONLINE LIMITED - 2022-06-24
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,901,216 GBP2023-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 44 - Director → ME
  • 26
    TWO STATES LIMITED - 2005-01-11
    SAMANDSTEVE LTD. - 2008-06-25
    icon of address 28 Grantley Close, Shalford, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1997-06-06 ~ now
    IIF 38 - Director → ME
    icon of calendar 1997-06-26 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    AB - AWS LIMITED - 2017-11-01
    icon of address Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    688,339 GBP2024-03-31
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-13
    IIF 66 - Director → ME
  • 2
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2020-07-31
    IIF 62 - Director → ME
  • 3
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 58 - Director → ME
  • 4
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2020-07-31
    IIF 68 - Director → ME
  • 5
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 60 - Director → ME
  • 6
    MINMAR (756) LIMITED - 2006-03-16
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 64 - Director → ME
  • 7
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2020-09-14
    IIF 30 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 2 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 76 - Secretary → ME
  • 8
    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 2020-09-14 ~ 2023-10-02
    IIF 11 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 82 - Secretary → ME
  • 9
    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 2020-09-14 ~ 2023-10-02
    IIF 20 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 86 - Secretary → ME
  • 10
    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 2020-09-14 ~ 2023-10-02
    IIF 10 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 85 - Secretary → ME
  • 11
    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 2020-11-01 ~ 2023-10-02
    IIF 67 - Director → ME
  • 12
    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 2020-09-14 ~ 2023-10-02
    IIF 6 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 84 - Secretary → ME
  • 13
    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 2020-09-14 ~ 2023-10-02
    IIF 8 - Director → ME
  • 14
    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 2020-09-14 ~ 2023-10-02
    IIF 23 - Director → ME
  • 15
    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 2020-09-14 ~ 2023-10-02
    IIF 7 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 81 - Secretary → ME
  • 16
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,409 GBP2021-12-31
    Officer
    icon of calendar 2023-02-28 ~ 2023-10-02
    IIF 49 - Director → ME
  • 17
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 12 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 79 - Secretary → ME
  • 18
    icon of address Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,654,049 GBP2024-09-30
    Officer
    icon of calendar 2010-12-16 ~ 2017-07-07
    IIF 35 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 19
    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 2020-09-14 ~ 2023-10-02
    IIF 9 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 83 - Secretary → ME
  • 20
    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 2020-09-14 ~ 2023-10-02
    IIF 27 - Director → ME
  • 21
    A B I SCIENTIFIC LIMITED - 2003-04-07
    icon of address Unit A2 Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,183 GBP2024-09-30
    Officer
    icon of calendar 2015-12-22 ~ 2017-07-07
    IIF 69 - Director → ME
  • 22
    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 2020-09-14 ~ 2023-10-02
    IIF 1 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 77 - Secretary → ME
  • 23
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 3 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 75 - Secretary → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2005-06-30
    IIF 37 - Director → ME
    icon of calendar 2004-10-25 ~ 2005-06-30
    IIF 71 - Secretary → ME
  • 25
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 28 - Director → ME
  • 26
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 16 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 78 - Secretary → ME
  • 27
    icon of address 179-191 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2008-01-10
    IIF 32 - Director → ME
    icon of calendar 2005-12-21 ~ 2008-01-10
    IIF 73 - Secretary → ME
  • 28
    TRACKLAW LIMITED - 2003-12-18
    icon of address 179-191 Borough High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,497,315 GBP2024-12-31
    Officer
    icon of calendar 2005-08-31 ~ 2008-01-10
    IIF 31 - Director → ME
    icon of calendar 2005-08-31 ~ 2008-01-10
    IIF 74 - Secretary → ME
  • 29
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-10-02
    IIF 54 - Director → ME
  • 30
    MARTESE LIMITED - 2006-04-04
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Officer
    icon of calendar 2022-09-07 ~ 2023-10-02
    IIF 55 - Director → ME
  • 31
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 21 - Director → ME
  • 32
    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 2020-09-14 ~ 2023-10-02
    IIF 5 - Director → ME
  • 33
    icon of address 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 59 - Director → ME
  • 34
    CHEMIGRAPHIC HOLDINGS LIMITED - 2019-07-17
    PROJECT MURDOCH HOLDINGS LIMITED - 2011-09-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2017-07-07
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2019-06-26
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Has significant influence or control → OE
  • 35
    PROJECT MURDOCH ACQUISITIONS LIMITED - 2011-09-01
    CHEMIGRAPHIC MID-CO LIMITED - 2019-07-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2017-07-07
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2019-06-26
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control → OE
  • 36
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 65 - Director → ME
  • 37
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-08 ~ 2005-06-30
    IIF 70 - Secretary → ME
  • 38
    ORPHEUS MIDCO 2 LIMITED - 2016-01-31
    ATG 2 LIMITED - 2016-05-06
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2020-07-31
    IIF 56 - Director → ME
  • 39
    ATG 3 LIMITED - 2016-05-06
    ORPHEUS MIDCO 1 LIMITED - 2016-01-31
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2020-07-31
    IIF 57 - Director → ME
  • 40
    ATG 4 LIMITED - 2016-05-10
    ORPHEUS TOPCO LIMITED - 2016-01-31
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2020-07-31
    IIF 63 - Director → ME
  • 41
    ORPHEUS BUYCO LIMITED - 2016-01-15
    ATG 1 LIMITED - 2016-05-06
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2020-08-14
    IIF 61 - Director → ME
  • 42
    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 2020-09-14 ~ 2023-10-02
    IIF 15 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 80 - Secretary → ME

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