logo
explain how to read the page

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

Simpson, Jeremy John Cobbett

child relation
Offspring entities and appointments 118
  • 1
    AARON HEATING SERVICES LIMITED
    07220432
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2018-10-15
    IIF 71 - Director → ME
  • 2
    ARBED AM BYTH LIMITED
    11360934
    33 Cathedral Road, Cardiff, Wales
    Dissolved Corporate (11 parents)
    Officer
    2018-06-12 ~ 2018-10-12
    IIF 77 - Director → ME
  • 3
    ASHFIELD MEDICAL SYSTEMS LIMITED
    - now SC136994
    RANDOTTE (NO.267) LIMITED - 1992-03-17
    52 Grayshill Road, Westfield Industrial Area, Cumbernauld
    Dissolved Corporate (34 parents)
    Officer
    2008-02-27 ~ 2009-06-22
    IIF 117 - Director → ME
  • 4
    ATLAS CLENSOL LIMITED
    - now 00220112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14
    Dissolved on 2017-02-07
    CLENSOL LIMITED - 1986-12-30
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 29 - Director → ME
  • 5
    BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED
    - 2017-10-09 SC219887
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2014-03-31
    IIF 23 - Director → ME
  • 6
    BIFFA ARGYLL & BUTE LTD - now
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED
    - 2017-10-09 SC211187
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (42 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 48 - Director → ME
  • 7
    BIFFA BDR HOLDINGS LIMITED - now
    RENEWI BDR HOLDINGS LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED
    - 2021-06-10 07820781 07820886
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED
    - 2011-12-02 07820781 07820886
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2014-03-31
    IIF 40 - Director → ME
  • 8
    BIFFA BDR LIMITED - now
    RENEWI BDR LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED
    - 2021-06-10 07820886 07820781... (more)
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (27 parents)
    Officer
    2011-11-30 ~ 2014-03-31
    IIF 41 - Director → ME
  • 9
    BIFFA CUMBRIA HOLDINGS LTD - now
    RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
    SHANKS CUMBRIA HOLDINGS LIMITED
    - 2017-10-09 06799825 09142569... (more)
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 27 - Director → ME
  • 10
    BIFFA CUMBRIA LTD - now
    RENEWI CUMBRIA LIMITED - 2024-10-18
    SHANKS CUMBRIA LIMITED
    - 2017-10-09 06799850
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (28 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 38 - Director → ME
  • 11
    BIFFA PFI INVESTMENTS LIMITED - now
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED
    - 2017-10-09 03158124 05315714
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 54 - Director → ME
  • 12
    BIFFA SRF TRADING LTD - now
    RENEWI SRF TRADING LIMITED - 2024-10-18
    SHANKS SRF TRADING LIMITED
    - 2017-10-09 02563623
    SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
    LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (38 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 36 - Director → ME
  • 13
    BIFFA TREATMENT SERVICES LIMITED - now
    RENEWI UK SERVICES LIMITED - 2024-10-18
    SHANKS WASTE MANAGEMENT LIMITED
    - 2017-10-09 02393309
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 25 - Director → ME
  • 14
    BURY METERING SERVICES LIMITED
    09416007
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (13 parents)
    Officer
    2016-05-13 ~ 2018-10-15
    IIF 6 - Director → ME
  • 15
    CAIRD EVERED HOLDINGS LIMITED
    - now 06006643
    CASTLEGATE 449 LIMITED - 2006-12-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 39 - Director → ME
  • 16
    CAIRD EVERED LIMITED
    - now 02292344
    ZORINDA LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (24 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 31 - Director → ME
  • 17
    CAIRD PECKFIELD LIMITED
    - now 02433065
    CAIRD BARDON LIMITED
    - 2013-04-23 02433065
    CAIRD EVERED (ENGLAND) LIMITED - 1997-03-01
    GAINHOPE LIMITED - 1989-11-09
    Peckfield Landfill Site Ridge Road, Micklefield, Leeds
    Active Corporate (35 parents)
    Officer
    2011-08-01 ~ 2013-04-24
    IIF 32 - Director → ME
  • 18
    CARPET DEPOT LIMITED
    03200043
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 93 - Director → ME
  • 19
    CARPET EXPRESS LIMITED
    - now 05074136
    DE FACTO 1114 LIMITED - 2004-04-14
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 108 - Director → ME
  • 20
    CARPETRIGHT AT HOME LIMITED
    - now 04395090
    DE FACTO 993 LIMITED - 2002-09-03
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 104 - Director → ME
  • 21
    CARPETRIGHT CARD SERVICES LIMITED
    - now 05288537
    DE FACTO 1176 LIMITED - 2004-12-09
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 102 - Director → ME
  • 22
    CARPETRIGHT OF LONDON LIMITED
    - now 02774697 02294875
    Insolvency (Case 1) In administration
    Administration started on 2024-09-10
    Administration ended on 2025-04-09
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 97 - Director → ME
  • 23
    CARPETRIGHT PURFLEET HOLDINGS LIMITED
    - now 06451914 06458898
    DE FACTO 1576 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 83 - Director → ME
  • 24
    CARPETRIGHT PURFLEET LIMITED
    - now 06458898 06451914
    DE FACTO 1579 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 99 - Director → ME
  • 25
    CARPETWORLD LIMITED
    06413653
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 85 - Director → ME
  • 26
    CARPETWORLD MANCHESTER LIMITED
    04430985
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17
    Commencement of winding up on 2024-09-11
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (24 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 90 - Director → ME
  • 27
    CLOCK TOWER HOUSE (FOLKESTONE) MANAGEMENT COMPANY LIMITED
    12590644
    151 Sandgate Road, Folkestone, Kent, England
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ now
    IIF 80 - Director → ME
  • 28
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED
    - 2024-07-30 02294875 02774697... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-10-06
    Insolvency (Case 2) In administration
    Administration started on 2024-07-22
    CARPETRIGHT PLC
    - 2020-01-24 02294875 02774697... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-04-30
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (55 parents, 22 offsprings)
    Officer
    2019-02-25 ~ 2020-06-01
    IIF 106 - Director → ME
  • 29
    DOVER ATHLETIC COMMUNITY TRUST
    11516411
    Dover Athletic Football Club Crabble Stadium, Lewisham Road, Dover
    Active Corporate (9 parents)
    Officer
    2023-04-15 ~ now
    IIF 10 - Director → ME
  • 30
    ELWA HOLDINGS LIMITED
    07389613
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 42 - Director → ME
  • 31
    ELWA LIMITED
    - now 02700386
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (63 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 55 - Director → ME
  • 32
    ENERGEN BIOGAS LIMITED
    SC338426
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 51 - Director → ME
  • 33
    ENGLISH FOLK DANCE AND SONG SOCIETY(THE)
    00297142
    2 Regents Park Rd, London
    Active Corporate (111 parents)
    Officer
    2024-11-09 ~ 2025-09-20
    IIF 76 - Director → ME
  • 34
    ESTECH EUROPE LIMITED
    - now 04237146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-02-10
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2013-01-11 ~ 2014-03-31
    IIF 50 - Director → ME
  • 35
    F J JONES HEATING ENGINEERS LIMITED
    02640879 01071339
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (25 parents)
    Officer
    2015-09-11 ~ 2018-10-18
    IIF 64 - Director → ME
  • 36
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2018-10-15
    IIF 68 - Director → ME
  • 37
    FOSTER PROPERTY MAINTENANCE LIMITED
    04687488
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (22 parents)
    Officer
    2014-04-01 ~ 2018-08-17
    IIF 75 - Director → ME
  • 38
    GEOHESS (U.K.) LIMITED
    - now 02861968
    REDSHIRE LIMITED - 1993-12-15
    Blackpit Farm, Silverstone Road, Stowe, Buckingham
    Dissolved Corporate (16 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 24 - Director → ME
  • 39
    HARRIS BEDS LIMITED
    - now 04023155
    DE FACTO 863 LIMITED - 2000-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 98 - Director → ME
  • 40
    HARRIS CARPETS AT HOME LIMITED
    - now 03942189
    DE FACTO 845 LIMITED - 2000-05-09
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 109 - Director → ME
  • 41
    HARRIS CARPETS DIRECT LIMITED
    - now 03881150
    DE FACTO 811 LIMITED - 2000-01-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 96 - Director → ME
  • 42
    HARRIS CARPETS LIMITED
    - now 03685173
    DE FACTO 748 LIMITED - 1999-01-11
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 89 - Director → ME
  • 43
    HARRIS FURNISHINGS LIMITED
    - now 03685174
    DE FACTO 747 LIMITED - 1999-01-11
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (17 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 87 - Director → ME
  • 44
    HARRISCARPETSDIRECT.COM LIMITED
    - now 03942172
    DE FACTO 839 LIMITED - 2000-04-04
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 107 - Director → ME
  • 45
    ICU MEDICAL (SM) LIMITED - now
    GRASEBY MEDICAL LIMITED
    - 2025-04-07 00995550
    SIMS GRASEBY LIMITED - 2001-08-01
    GRASEBY MEDICAL LIMITED - 1998-01-01
    BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
    FLEXICON SYSTEMS LIMITED - 1983-09-30
    TALKSEE LIMITED - 1983-07-11
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (45 parents)
    Officer
    2004-03-08 ~ 2009-06-22
    IIF 114 - Director → ME
  • 46
    ICU MEDICAL GROUP LIMITED - now
    SMITHS MEDICAL GROUP LIMITED
    - 2022-07-01 05137144
    SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2439 LIMITED - 2004-07-13
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-12-11 ~ 2009-06-22
    IIF 118 - Director → ME
  • 47
    ICU MEDICAL INTERNATIONAL LIMITED - now
    SMITHS MEDICAL INTERNATIONAL LIMITED
    - 2024-10-02 00362847
    PORTEX LIMITED - 2004-03-01
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2004-03-08 ~ 2009-06-22
    IIF 111 - Director → ME
  • 48
    IN-HOUSE CARPETS LIMITED
    05047161
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 91 - Director → ME
  • 49
    JUST ENERGY SOLUTIONS LIMITED
    07591127
    Norfolk House, 13 Southampton Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-05-15 ~ 2018-10-15
    IIF 78 - Director → ME
  • 50
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    Insolvency (Case 1) In administration
    Administration started on 2019-03-11
    Administration ended on 2019-08-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Due to be dissolved on 2026-04-07
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2018-08-17
    IIF 9 - Director → ME
  • 51
    LIME NEWCO LIMITED
    - now 09229683 09411297
    LAKEHOUSE LIMITED
    - 2015-02-11 09229683 09411297... (more)
    1 King George Close, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 66 - Director → ME
  • 52
    LOTHIAN LIMITED
    - now 02470362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14
    Dissolved on 2017-02-07
    LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23
    ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 26 - Director → ME
  • 53
    MAYS CARPETS LIMITED
    00637311
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (22 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 86 - Director → ME
  • 54
    MAYS HOLDINGS LIMITED
    04974836
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 82 - Director → ME
  • 55
    MEDEX MEDICAL LIMITED
    - now 03010295
    INHOCO 394 LIMITED - 1995-03-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-06-22
    IIF 113 - Director → ME
  • 56
    MEGGER GRID ANALYTICS LIMITED
    13809160
    Megger Grid Analytics Limited, Archcliffe Road, Dover, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ now
    IIF 13 - Director → ME
  • 57
    MEGGER GROUP LIMITED
    - now 02582519
    AVO INTERNATIONAL HOLDINGS LIMITED - 2002-06-06
    BAYTOR LIMITED - 2000-04-27
    Archcliffe Road, Dover, Kent
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 14 - Director → ME
    2020-06-01 ~ 2021-11-12
    IIF 120 - Secretary → ME
  • 58
    MEGGER INSTRUMENTS LIMITED
    - now 00190137
    MEGGER LIMITED - 2010-05-04
    AVO INTERNATIONAL LIMITED - 2002-09-10
    AVO MEGGER INSTRUMENTS LIMITED - 1994-04-01
    MEGGER INSTRUMENTS LIMITED - 1991-11-18
    THORN EMI INSTRUMENTS LIMITED - 1987-07-22
    AVO LIMITED - 1982-04-14
    Avocet House, Archcliffe Road, Dover, Kent
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 11 - Director → ME
  • 59
    MEGGER LIMITED
    - now 02110613 00190137
    AVO LIMITED - 2010-05-04
    AVO INTERNATIONAL LIMITED - 1994-04-01
    LEGIBUS 890 LIMITED - 1987-07-16
    Archcliffe Road, Dover, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 15 - Director → ME
    2021-10-07 ~ 2021-12-13
    IIF 121 - Secretary → ME
  • 60
    MEGGER SYSTEMS LIMITED
    12927906
    Avocet House, Archcliffe Road, Dover, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 12 - Director → ME
    2020-10-05 ~ 2022-06-16
    IIF 119 - Secretary → ME
  • 61
    MELFORD COMMERCIAL PROPERTIES LTD.
    - now 01499761
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-22
    Commencement of winding up on 2024-09-11
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 92 - Director → ME
  • 62
    NESTWARE PROPERTIES LIMITED - now
    CARPETRIGHT (TORQUAY) LIMITED
    - 2020-11-18 06338850
    DE FACTO 1519 LIMITED - 2007-08-20
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (20 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 84 - Director → ME
  • 63
    NEW CARPET EXPRESS LIMITED
    - now 05063413
    DE FACTO 1105 LIMITED - 2004-03-12
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 105 - Director → ME
  • 64
    ORCHARD (HOLDINGS) UK LIMITED
    07817445 08722271
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 18 - Director → ME
  • 65
    ORCHARD ENERGY LIMITED
    05205460
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 20 - Director → ME
  • 66
    ORCHARD UTILITIES LIMITED
    09045266
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 21 - Director → ME
  • 67
    ORCHARD WATER LIMITED
    08906493
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 19 - Director → ME
  • 68
    P L S HOLDINGS LIMITED
    - now 05690245
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2018-10-15
    IIF 73 - Director → ME
  • 69
    P L S INDUSTRIES LTD.
    - now 04242908
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2015-12-08 ~ 2018-10-15
    IIF 69 - Director → ME
  • 70
    PLS GRP LTD
    - now 04446608
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2018-10-15
    IIF 72 - Director → ME
  • 71
    PNEUPAC LIMITED
    - now 01148992
    SIMS PNEUPAC LIMITED - 2001-08-01
    PNEUPAC LIMITED - 1997-11-17
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (35 parents)
    Officer
    2004-03-08 ~ 2009-06-22
    IIF 116 - Director → ME
  • 72
    PRECISION LIFT SERVICES LIMITED
    03213600
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-12-08 ~ 2018-10-15
    IIF 62 - Director → ME
  • 73
    PREMIER CARPETS LIMITED
    - now 02641045
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (26 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 101 - Director → ME
  • 74
    PROJECT SUGAR LIMITED
    - now 00032872
    MIXING SOLUTIONS LIMITED
    - 2002-07-23 00032872 04453452
    PLENTY LIMITED - 2001-11-19
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Active Corporate (22 parents)
    Officer
    2002-07-18 ~ 2003-01-06
    IIF 16 - Director → ME
  • 75
    REGENTS MEWS (CAMDEN) MANAGEMENT COMPANY LIMITED
    03132084
    3 Swan Road, Seaton, England
    Active Corporate (31 parents)
    Officer
    1999-12-13 ~ 2002-07-29
    IIF 110 - Director → ME
  • 76
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
    - now 06887587
    Insolvency (Case 1) In administration
    Administration started on 2019-09-04
    Administration ended on 2024-06-10
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 35 - Director → ME
  • 77
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
    06835759
    Insolvency (Case 1) In administration
    Administration started on 2019-09-04
    Administration ended on 2024-06-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 34 - Director → ME
  • 78
    RUGRIGHT (EU) LIMITED
    - now 05965122
    DE FACTO 1418 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 94 - Director → ME
  • 79
    SAFEWASTE LIMITED
    - now 02485860
    SAFEWASTE (UK) LIMITED - 1995-03-24
    RUSHTOWN LIMITED - 1990-11-02
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (33 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 53 - Director → ME
  • 80
    SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED
    - now SC009392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14
    Due to be dissolved on 2017-01-31
    LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 46 - Director → ME
  • 81
    SHANKS CHEMICAL SERVICES LIMITED
    - now 00934787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-25
    Dissolved on 2018-05-28
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 30 - Director → ME
  • 82
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 49 - Director → ME
  • 83
    SHANKS DUMFRIES AND GALLOWAY LIMITED
    - now SC245927
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-07-22
    Petition date on 2019-07-22
    Conclusion of winding up on 2021-11-17
    Dissolved on 2022-04-26
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 45 - Director → ME
  • 84
    SHANKS ENVIRONMENTAL ENGINEERING LIMITED
    - now 06409516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-02-10
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED
    - 2013-02-07 06409516
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-01-11 ~ 2014-03-31
    IIF 44 - Director → ME
  • 85
    SHANKS RRS LIMITED
    - now 06585071
    UNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 33 - Director → ME
  • 86
    SHANKS WASTE OPERATIONS LIMITED
    - now 06585068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-02-10
    UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-07
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 28 - Director → ME
  • 87
    SI OVERSEAS HOLDINGS LIMITED
    03288100
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (26 parents)
    Officer
    2008-12-11 ~ 2009-06-22
    IIF 112 - Director → ME
  • 88
    SLEEPRIGHT (EU) LIMITED
    - now 05966588
    DE FACTO 1419 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 95 - Director → ME
  • 89
    SLEEPRIGHT UK LIMITED
    05941768
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (21 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 88 - Director → ME
  • 90
    SMART METERING COMMERCIAL INSTALLATIONS LIMITED
    - now 07761632 07761589
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 58 - Director → ME
  • 91
    SMART METERING DOMESTIC INSTALLATIONS LIMITED
    - now 07761589 07761632... (more)
    SMART METERING PROVIDER LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 56 - Director → ME
  • 92
    SMART METERING LIMITED
    - now 08117230 07065311
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (16 parents)
    Officer
    2015-05-05 ~ 2018-10-15
    IIF 2 - Director → ME
  • 93
    SMART METERING MODULES LIMITED
    - now 07065311 08117230
    SMART METERING LTD - 2012-08-23
    1 King George Close, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 57 - Director → ME
  • 94
    SMITHS MEDICAL UK
    06428583
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2008-12-11 ~ 2009-06-22
    IIF 115 - Director → ME
  • 95
    SPEEDFIT LIMITED
    05156671
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2018-10-15
    IIF 60 - Director → ME
  • 96
    STOREY CARPETS LIMITED
    - now 01148245
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17
    Commencement of winding up on 2024-08-28
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (30 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 100 - Director → ME
  • 97
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2015-09-11 ~ 2018-10-15
    IIF 61 - Director → ME
  • 98
    SURESERVE COMPLIANCE CENTRAL LIMITED - now
    AARON SERVICES LIMITED
    - 2025-01-06 03193203
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (24 parents)
    Officer
    2015-10-30 ~ 2018-10-15
    IIF 67 - Director → ME
  • 99
    SURESERVE COMPLIANCE FIRE LIMITED - now
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED
    - 2020-10-02 02504054
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (28 parents)
    Officer
    2014-04-01 ~ 2018-10-15
    IIF 3 - Director → ME
  • 100
    SURESERVE COMPLIANCE HOLDINGS LIMITED - now
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2025-02-07 09790918 11123120... (more)
    LAKEHOUSE COMPLIANCE SERVICES LIMITED
    - 2018-10-15 09790918
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2015-09-23 ~ 2018-10-18
    IIF 65 - Director → ME
  • 101
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (35 parents)
    Officer
    2015-09-11 ~ 2018-10-15
    IIF 59 - Director → ME
  • 102
    SURESERVE COMPLIANCE SOUTH LIMITED - now
    K & T HEATING SERVICES LIMITED
    - 2024-11-01 05158607 02787341
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (23 parents)
    Officer
    2014-04-01 ~ 2018-10-18
    IIF 8 - Director → ME
  • 103
    SURESERVE COMPLIANCE WATER LIMITED - now
    H2O NATIONWIDE LIMITED
    - 2025-02-03 03599380 08404476
    H20 NATIONWIDE LIMITED
    - 2016-04-25 03599380 08404476
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents)
    Officer
    2014-10-01 ~ 2018-10-18
    IIF 74 - Director → ME
  • 104
    SURESERVE DESIGN & BUILD LIMITED
    - now 04658096
    LAKEHOUSE DESIGN & BUILD LIMITED
    - 2018-10-09 04658096
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2018-10-15
    IIF 7 - Director → ME
  • 105
    SURESERVE ENERGY HOLDINGS LIMITED - now
    SURESERVE ENERGY SERVICES LIMITED
    - 2025-02-07 09790912 11411192... (more)
    LAKEHOUSE ENERGY SERVICES LIMITED
    - 2018-10-15 09790912
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2015-09-23 ~ 2018-10-15
    IIF 63 - Director → ME
  • 106
    SURESERVE ENERGY SERVICES METERS LIMITED - now
    PROVIDOR LIMITED
    - 2025-02-03 03554820
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-05-05 ~ 2018-10-15
    IIF 4 - Director → ME
  • 107
    SURESERVE ENERGY SERVICES UK LIMITED - now
    EVERWARM LTD
    - 2024-12-06 SC390210 SC389527... (more)
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-07-02 ~ 2018-10-15
    IIF 79 - Director → ME
  • 108
    SURESERVE GROUP LIMITED - now
    SURESERVE GROUP PLC
    - 2023-08-07 09411297
    LAKEHOUSE PLC
    - 2018-09-28 09411297 09229683... (more)
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2015-02-17 ~ 2018-10-15
    IIF 17 - Director → ME
  • 109
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488... (more)
    LAKEHOUSE HOLDINGS LIMITED
    - 2018-10-15 04659062
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2014-04-01 ~ 2018-10-15
    IIF 1 - Director → ME
  • 110
    SURESERVE PROPERTY INVESTMENTS LIMITED
    - now 04658093
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED
    - 2018-10-09 04658093
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-16 ~ 2018-10-15
    IIF 5 - Director → ME
  • 111
    SURESERVE VGS LIMITED - now
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED
    - 2019-04-23 09829080
    Norfolk House, 13 Southampton Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-10-15
    IIF 70 - Director → ME
  • 112
    SYNAPTEC LTD
    - now SC472060
    STRATHTEC LTD - 2014-03-13
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 81 - Director → ME
  • 113
    TASS ENVIRONMENTAL TECHNOLOGY LIMITED
    - now 04458880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-02-10
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2013-01-11 ~ 2014-03-31
    IIF 43 - Director → ME
  • 114
    VESPULA LTD
    08836050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-06 during the appointment or period of control
    Dissolved on 2025-11-07 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2024-03-18 ~ dissolved
    IIF 22 - Director → ME
  • 115
    WAKEFIELD WASTE PFI HOLDINGS LIMITED
    08192370 09926796
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2014-03-31
    IIF 47 - Director → ME
  • 116
    WAKEFIELD WASTE PFI LIMITED
    08193325
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (26 parents)
    Officer
    2012-08-28 ~ 2014-03-31
    IIF 52 - Director → ME
  • 117
    WASTECOM LIMITED
    05356245 05365983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14
    Dissolved on 2017-02-07
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-08-01 ~ 2014-03-31
    IIF 37 - Director → ME
  • 118
    WOODRIGHT LIMITED
    - now 04706250
    DE FACTO 1051 LIMITED - 2003-07-24
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2019-04-10 ~ 2020-06-01
    IIF 103 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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