1
Salamanca Square, 9 Albert Embankment, London
Active Corporate (82 parents, 2 offsprings)
Officer
2020-02-01 ~ 2020-07-16
IIF 30 - Director → ME
2016-01-01 ~ 2019-05-02
IIF 36 - Director → ME
2
AFFINITY CAPITAL WORKS LIMITED
- now 09805034SWANDOVE LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-11-15
IIF 29 - Director → ME
3
AFFINITY FLYING SERVICES LIMITED
- now 09811656TEARLAND LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (20 parents)
Officer
2022-10-19 ~ 2024-11-15
IIF 27 - Director → ME
4
SWANMIST LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (22 parents)
Officer
2022-10-19 ~ 2024-11-15
IIF 28 - Director → ME
5
AIRBUSGROUP LIMITED
- 2015-06-30
02473840EADS UK LIMITED - 2014-07-01
AEROSPATIALE MATRA UK LIMITED - 2001-10-03
AEROSPATIALE UK LIMITED - 1999-10-21
Wellington House, 125 Strand, London
Dissolved Corporate (29 parents)
Officer
2014-11-17 ~ 2017-08-31
IIF 1 - Director → ME
6
AVENUE 64 LIMITED
- now 07670786 09352600, 14492557, 13426105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AVENUE SHELFCO 64 LIMITED - 2011-06-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-05-03 ~ 2020-04-06
IIF 62 - Director → ME
7
BRISTOL MANAGEMENT CENTRE LIMITED
02494060 Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (15 parents)
Officer
2022-10-28 ~ 2024-07-30
IIF 8 - Director → ME
8
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Officer
2015-02-09 ~ 2017-09-21
IIF 64 - Director → ME
9
CHELTON DEFENCE COMMUNICATIONS LIMITED - now
COBHAM DEFENCE COMMUNICATIONS LIMITED
- 2021-04-29
04576040CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
BLAKEDEW 409 LIMITED - 2002-12-09
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (31 parents)
Officer
2018-05-08 ~ 2020-04-06
IIF 31 - Director → ME
10
CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (38 parents, 3 offsprings)
Officer
2018-05-08 ~ 2020-04-06
IIF 32 - Director → ME
11
COMPUTER AND NETWORK CONSULTANTS LIMITED
- now 03105747NUTBOURNE LIMITED - 1996-02-27
5 Hatfields, London, England
Active Corporate (15 parents)
Officer
2025-12-08 ~ now
IIF 50 - Director → ME
12
5 Hatfields, London, England
Active Corporate (12 parents)
Officer
2025-12-08 ~ now
IIF 42 - Director → ME
13
Suite 6b Whitefriars, Lewins Mead, Bristol, England
Active Corporate (10 parents)
Officer
2022-10-28 ~ 2024-07-30
IIF 4 - Director → ME
14
EXPERIS RESOURCE SUPPORT SERVICES LIMITED - now
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
THALES SUPPORT SERVICES LIMITED - 2002-11-15
THOMSON SUPPORT SERVICES LIMITED
- 2000-12-20
02763667AIRGLADE LIMITED - 1992-11-20
Capital Court, Windsor Street, Uxbridge, England
Active Corporate (35 parents)
Officer
1996-08-08 ~ 1998-03-01
IIF 63 - Director → ME
15
5 Hatfields, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-12-08 ~ now
IIF 60 - Director → ME
16
FLUIDONE HOLDINGS LIMITED
- now 09787794RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
5 Hatfields, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-12-08 ~ now
IIF 47 - Director → ME
17
FLUIDATA LIMITED - 2016-10-25
5 Hatfields, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2025-12-08 ~ now
IIF 54 - Director → ME
18
5 Hatfields, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 59 - Director → ME
19
5 Hatfields, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 61 - Director → ME
20
5 Hatfields, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 58 - Director → ME
21
FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Dissolved Corporate (19 parents)
Officer
2022-10-20 ~ dissolved
IIF 24 - Director → ME
22
GLS 120 LIMITED - 1991-06-17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
2022-10-21 ~ 2024-07-30
IIF 26 - Director → ME
23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (54 parents)
Officer
2024-04-02 ~ 2024-07-12
IIF 37 - Director → ME
24
HARMONIC CONSULTING LIMITED - 2005-01-26
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-11-22 ~ 2024-07-30
IIF 25 - Director → ME
25
HIGHLANDER COMPUTING SOLUTIONS LIMITED
- now 03091654LORDHART LIMITED - 1995-08-30
5 Hatfields, London, England
Active Corporate (24 parents)
Officer
2025-12-08 ~ now
IIF 55 - Director → ME
26
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2024-04-02 ~ 2024-07-12
IIF 38 - Director → ME
27
KBR (U.K.) INVESTMENTS LIMITED
- now 07560180KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-20 ~ 2024-07-12
IIF 22 - Director → ME
28
KBR EMPLOYMENT SERVICES LIMITED
08644846 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
2022-10-25 ~ 2024-07-12
IIF 19 - Director → ME
29
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-07-12
IIF 11 - Director → ME
30
KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
FASTFLOW SERVICES LIMITED - 2003-05-02
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2022-10-19 ~ 2024-07-12
IIF 10 - Director → ME
31
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947HALLIBURTON (U.K.) LIMITED - 2002-11-01
SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (62 parents)
Officer
2022-10-24 ~ 2024-07-12
IIF 15 - Director → ME
32
KELLOGG BROWN & ROOT GROUP LIMITED
07057601 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2022-10-19 ~ 2024-07-12
IIF 17 - Director → ME
33
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 8 offsprings)
Officer
2022-10-19 ~ 2024-07-12
IIF 20 - Director → ME
34
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
ALECHOLD LIMITED - 1999-06-22
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (26 parents, 3 offsprings)
Officer
2022-10-19 ~ 2024-07-12
IIF 9 - Director → ME
35
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
07056742 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-07-12
IIF 23 - Director → ME
36
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT LIMITED - 2000-06-30
BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (61 parents, 36 offsprings)
Officer
2022-10-20 ~ 2024-07-12
IIF 21 - Director → ME
37
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
- now 02050649BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
BEAMNOW LIMITED - 1987-02-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (29 parents)
Officer
2022-10-19 ~ 2024-07-12
IIF 16 - Director → ME
38
MARATHON INFORMATION TECHNOLOGY SERVICES LTD
07178633 5 Hatfields, London, England
Active Corporate (16 parents)
Officer
2025-12-08 ~ now
IIF 41 - Director → ME
39
MARATHON MANAGED SERVICES HOLDINGS LIMITED
- now 12420145PEACH PE HOLDINGS LIMITED - 2022-07-05
5 Hatfields, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2025-12-08 ~ now
IIF 45 - Director → ME
40
5 Hatfields, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 56 - Director → ME
41
ORCA IT (HOLDINGS) LIMITED
- now 08072502HW TECHNOLOGY (HOLDINGS) LIMITED - 2021-12-29
5 Hatfields, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 57 - Director → ME
42
HW TECHNOLOGY LIMITED - 2021-11-29
RED ANT INNOVATIONS LIMITED - 2009-02-05
5 Hatfields, London, England
Active Corporate (21 parents)
Officer
2025-12-08 ~ now
IIF 46 - Director → ME
43
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-26 ~ 2024-09-06
IIF 35 - Director → ME
44
5 Hatfields, London, England
Active Corporate (12 parents)
Officer
2025-12-08 ~ now
IIF 53 - Director → ME
45
5 Hatfields, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 51 - Director → ME
46
5 Hatfields, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 52 - Director → ME
47
PSU I.T. VOICE AND DATA LIMITED - 2006-12-29
PSU I.T. VOICE AND DATA SYSTEMS LIMITED - 2003-08-06
EVER 2125 LIMITED - 2003-07-28
5 Hatfields, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2025-12-08 ~ now
IIF 40 - Director → ME
48
THE SAS BUSINESS GROUP LIMITED - 2009-01-09
S.A.S. OFFICE EQUIPMENT LIMITED - 1991-07-30
EXPRESS RECRUITMENT LIMITED - 1990-01-26
5 Hatfields, London, England
Active Corporate (22 parents)
Officer
2025-12-08 ~ now
IIF 44 - Director → ME
49
SAS MANAGED APPLICATIONS LIMITED
- now 08402293TRIGGERSOFT LTD - 2015-04-17
5 Hatfields, London, England
Active Corporate (14 parents)
Officer
2025-12-08 ~ now
IIF 39 - Director → ME
50
Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ 2025-10-07
IIF 34 - Director → ME
51
SURECLOUD CYBER SERVICES LIMITED
- now 14812328MONDAY NEWCO LIMITED - 2023-12-22
5 Hatfields, London, England
Active Corporate (12 parents)
Officer
2025-12-08 ~ now
IIF 49 - Director → ME
52
TECHNICAL STAFFING RESOURCES LIMITED
- now 07493832ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2022-10-21 ~ 2024-07-12
IIF 18 - Director → ME
53
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-01 ~ 2010-04-01
IIF 13 - Director → ME
54
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2002-04-01 ~ 2004-09-13
IIF 12 - Director → ME
55
THALES HOLDINGS UK PLC - now
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED
- 2000-11-13
03945443 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2000-03-07 ~ 2000-11-13
IIF 33 - Director → ME
56
THALES MISSILE ELECTRONICS LIMITED
- now 03004769THOMSON-THORN MISSILE ELECTRONICS LIMITED
- 2000-12-20
03004769THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
1997-07-07 ~ 2002-08-19
IIF 14 - Director → ME
57
THE SAS GROUP OF COMPANIES LTD.
04318754 5 Hatfields, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2025-12-08 ~ now
IIF 48 - Director → ME
58
IMD BRISTOL LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-28 ~ 2024-07-30
IIF 6 - Director → ME
59
IMD CONSULTANCY LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-28 ~ 2024-07-30
IIF 7 - Director → ME
60
VIMA GROUP CONSULTANCY LIMITED
- now 09697157IMD GROUP LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-10-28 ~ 2024-07-30
IIF 3 - Director → ME
61
VIMA GROUP HOLDINGS LIMITED
- now 12086622IMD HOLDINGS LIMITED - 2021-12-01
DRAKE HOLDCO LIMITED - 2019-11-04
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-28 ~ 2024-07-30
IIF 2 - Director → ME
62
VIMA GROUP SERVICES LIMITED
- now 09878903IMD TECHNOLOGY LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (9 parents)
Officer
2022-10-28 ~ 2024-07-30
IIF 5 - Director → ME
63
WILLIAM JARROD PARTNERSHIP LTD
- now 07585524WEALDWORKS LTD - 2014-03-07
5 Hatfields, London, England
Active Corporate (13 parents)
Officer
2025-12-08 ~ now
IIF 43 - Director → ME