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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

Willis, Helen Margaret

child relation
Offspring entities and appointments
Active 28
  • 1
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents)
    Officer
    2024-03-31 ~ now
    IIF 1 - Director → ME
  • 2
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24 00583789, 00786418
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 3
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 7 - Director → ME
  • 4
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 5
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 13 - Director → ME
  • 6
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 8 - Director → ME
  • 7
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 5 - Director → ME
  • 8
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 19 - Director → ME
  • 9
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 14 - Director → ME
  • 10
    COSTAIN E & C LIMITED - 1991-08-05 00610201, 02757907
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 4 - Director → ME
  • 11
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 6 - Director → ME
  • 12
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31 01445212, 01750338
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 12 - Director → ME
  • 13
    RHEAD GROUP LIMITED - 2015-12-01
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07 06325873
    DELTARAIN LIMITED - 1985-04-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 3 - Director → ME
  • 14
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 2 - Director → ME
  • 15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 16
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24 02440829, 02757907
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 16 - Director → ME
  • 17
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 42 - Director → ME
  • 18
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01 00786418, 02992285
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 10 - Director → ME
  • 19
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30 00583789, 02992285
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23 00583789, 02992285
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    IIF 18 - Director → ME
  • 20
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07 16237690
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 21
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 11 - Director → ME
  • 22
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 17 - Director → ME
  • 23
    JEFCO SERVICES LIMITED - 2008-05-29 06427724
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 24
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22 06427708
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 25
    PROMANEX LIMITED - 2008-05-29 06427711
    BAWOL SERVICES LIMITED - 1996-08-28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 37 - Director → ME
  • 26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ now
    IIF 15 - Director → ME
  • 27
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-30 ~ now
    IIF 9 - Director → ME
  • 28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 36 - Director → ME
Ceased 64
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14 02950066, 03002704, 03002705... (more)
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 58 - Director → ME
  • 2
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 52 - Director → ME
  • 3
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 86 - Director → ME
  • 4
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 88 - Director → ME
  • 5
    KING UK LIMITED - 2000-03-31 00592639
    VENDING SPECIALISTS LIMITED - 1999-12-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 87 - Director → ME
  • 6
    CORPORATE INSIGNIA LIMITED - 1996-07-22 SC242080, 15588160
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 89 - Director → ME
  • 7
    REFRESHING TIMES LTD - 2006-10-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 68 - Director → ME
  • 8
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 78 - Director → ME
  • 9
    ARABICA COFFEE LIMITED - 2007-01-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 51 - Director → ME
  • 10
    CAFE BAR (UK) LIMITED - 2009-03-30 01438941
    PELICAN ROUGE LIMITED - 2005-04-04 01438941
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04 01598978, SC242232
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2013-12-20
    IIF 46 - Director → ME
  • 11
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 90 - Director → ME
  • 12
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 85 - Director → ME
  • 13
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 30 - Director → ME
  • 14
    PARIS INVESTMENTS LIMITED - 2001-10-26
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 60 - Director → ME
  • 15
    BORDER VENDING GROUP PLC - 2006-03-30 02752547, 06357748
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 54 - Director → ME
  • 16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 75 - Director → ME
  • 17
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 67 - Director → ME
  • 18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 71 - Director → ME
  • 19
    CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ 2013-12-20
    IIF 49 - Director → ME
  • 20
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 63 - Director → ME
  • 21
    DE LA RUE HOLDINGS PLC - 2015-02-20 00355881
    DE LA RUE PLC - 2000-02-01 03834125
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-07-30 ~ 2020-01-24
    IIF 43 - Director → ME
  • 22
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    2018-07-30 ~ 2020-01-24
    IIF 21 - Director → ME
  • 23
    DE LA RUE PLC - 2025-07-07 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25 00207795, 00281410, 00473089... (more)
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2020-01-24
    IIF 22 - Director → ME
  • 24
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 77 - Director → ME
  • 25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 65 - Director → ME
  • 26
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 26 - Director → ME
  • 27
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 29 - Director → ME
  • 28
    ESD DISTRIBUTION LIMITED - 2011-03-25 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01 02582534
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 25 - Director → ME
  • 29
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 44 - Director → ME
  • 30
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 31 - Director → ME
  • 31
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15 03145903
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-27 ~ 2017-01-31
    IIF 93 - Director → ME
  • 32
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 27 - Director → ME
  • 33
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 56 - Director → ME
  • 34
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 59 - Director → ME
  • 35
    GFH VENDING LIMITED - 2009-10-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 53 - Director → ME
  • 36
    FARNELL DISTRIBUTION LIMITED - 2002-03-25 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 32 - Director → ME
  • 37
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16 00955394
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 28 - Director → ME
  • 38
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 82 - Director → ME
  • 39
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 84 - Director → ME
  • 40
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 62 - Director → ME
    2012-01-13 ~ 2012-01-13
    IIF 48 - Director → ME
  • 41
    NACRO
    - now
    NATIONAL ASSOCIATION FOR THE CARE AND RESETTLEMENT OF OFFENDERS (THE) - 2004-12-13
    Walkden House, 16-17 Devonshire Square, London, England
    Active Corporate (14 parents)
    Officer
    2017-06-22 ~ 2019-09-25
    IIF 20 - Director → ME
  • 42
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 61 - Director → ME
  • 43
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 73 - Director → ME
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2017-01-31
    IIF 23 - Director → ME
  • 45
    BUCK & HICKMAN LIMITED - 2007-04-13 00860093
    PREMIER FARNELL UK LIMITED - 2004-04-05 00860093, 00876412
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 33 - Director → ME
  • 46
    BUCK & HICKMAN LIMITED - 2004-04-05 01351538
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2017-01-31
    IIF 92 - Director → ME
  • 47
    PROVEND GROUP LIMITED - 1996-10-18 03253929
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 69 - Director → ME
  • 48
    PROVEND (UK) LIMITED - 1996-10-18 02692576
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 81 - Director → ME
  • 49
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 50 - Director → ME
  • 50
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 74 - Director → ME
  • 51
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 79 - Director → ME
  • 52
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 70 - Director → ME
  • 53
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03 NF004207
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17 02544381
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 47 - Director → ME
  • 54
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-07-03 ~ 2013-12-20
    IIF 66 - Director → ME
  • 55
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 80 - Director → ME
  • 56
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 76 - Director → ME
  • 57
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 45 - Director → ME
  • 58
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-12-20
    IIF 72 - Director → ME
  • 59
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 55 - Director → ME
  • 60
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 83 - Director → ME
  • 61
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 57 - Director → ME
  • 62
    HID CID LIMITED - 2025-02-06
    ID GLOBAL SOLUTIONS LIMITED - 2020-04-29
    DE LA RUE IDENTITY SOLUTIONS LIMITED - 2019-07-12
    Maplewood Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    19,551,993 GBP2019-12-31
    Officer
    2019-05-31 ~ 2019-10-14
    IIF 24 - Director → ME
  • 63
    SPEEDLOCAL LIMITED - 1990-11-30
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 91 - Director → ME
  • 64
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.