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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Ian Wise

    Related profiles found in government register
  • Mr Ian Wise
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 172, Princes Road, Buckhurst Hill, Essex, IG9 5DJ, England

      IIF 1

    • 8, 8 Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9LF, United Kingdom

      IIF 2
  • Mr Ian Carr
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sheering Lower Road, Sawbridgeworth, Essex, CM21 9LF

      IIF 3
  • Wise, Ian
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 172, Princes Road, Buckhurst Hill, Essex, IG9 5DJ, England

      IIF 4

    • 77a, Queens Road, Buckhurst Hill, IG9 5BW, England

      IIF 5

    • 28, Coolgardie Avenue, Chigwell, IG7 5AY, England

      IIF 6
  • Wise, Ian
    British project manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 172, Princes Road, Buckhurst Hill, Essex, IG9 5DJ, England

      IIF 7
  • Carr, Ian
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sheering Lower Road, Sawbridgeworth, CM21 9LF, England

      IIF 8

    • 8 Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9LF

      IIF 9 IIF 10
  • Carr, Ian
    British accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Carr, Ian
    British finance director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richard Simon Muir Clancy
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hunting Gate, Hitchin, SG4 0TJ, England

      IIF 25

    • 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 26
  • Clancy, Richard Simon Muir
    British finance director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clancy, Richard Simon Muir

    Registered addresses and corresponding companies

    • 15 Foster Close, Stevenage, Hertfordshire, SG1 4SA

      IIF 65
  • Clancy, Richard Simon Muir
    British

    Registered addresses and corresponding companies

    • 15 Foster Close, Stevenage, Hertfordshire, SG1 4SA

      IIF 66
  • Clancy, Richard Simon Muir
    British finance director

    Registered addresses and corresponding companies

    • 15 Foster Close, Stevenage, Hertfordshire, SG1 4SA

      IIF 67
  • Clancy, Richard Simon Muir
    British born in November 1963

    Registered addresses and corresponding companies

    • 15 Foster Close, Stevenage, Hertfordshire, SG1 4SA

      IIF 68
  • Clancy, Richard Simon Muir
    British director born in November 1963

    Registered addresses and corresponding companies

    • 15 Foster Close, Stevenage, Hertfordshire, SG1 4SA

      IIF 69
  • Clancy, Richard Simon Muir
    British finance director born in November 1963

    Registered addresses and corresponding companies

    • 15 Foster Close, Stevenage, Hertfordshire, SG1 4SA

      IIF 70 IIF 71
  • Clancy, Richard Simon Muir
    British acc born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Priory Way, Hitchin, Herts, SG4 9BH

      IIF 72
  • Clancy, Richard Simon Muir
    British accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Priory Way, Hitchin, Herts, SG4 9BH

      IIF 73
  • Clancy, Richard Simon Muir
    British finance director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    4 FOXLEY LANE MANAGEMENT COMPANY LIMITED
    06234699 06362765
    Bury Hill Estate Management, The Bell House, 57 West Street, Dorking, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-05-29 ~ 2010-06-25
    IIF 78 - Director → ME
    IIF 77 - Director → ME
  • 2
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2023-05-04 ~ 2024-02-09
    IIF 56 - Director → ME
  • 3
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2023-05-04 ~ 2024-02-09
    IIF 31 - Director → ME
  • 4
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 29 - Director → ME
  • 5
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 60 - Director → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 41 - Director → ME
  • 7
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 27 - Director → ME
  • 8
    BEAU LOVES GROWN UP LIMITED
    10075981
    8 8 Sheering Lower Road, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    BEAU LOVES LIMITED
    07045109
    28 Coolgardie Avenue, Chigwell, England
    Active Corporate (2 parents)
    Officer
    2012-04-11 ~ 2024-03-31
    IIF 5 - Director → ME
  • 10
    BELL PROJECTS LIMITED
    - now 00404151
    A.BELL & SON (PADDINGTON) LIMITED - 1995-05-25
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-09-22 ~ dissolved
    IIF 11 - Director → ME
  • 11
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 39 - Director → ME
  • 12
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 35 - Director → ME
  • 13
    BPH REALISATIONS LIMITED
    - now 01518966
    BLYTHEWOOD PLANT HIRE LIMITED
    - 2012-09-04 01518966
    JOHN DOYLE PLANT LIMITED - 1992-04-24
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (9 parents)
    Officer
    1999-09-22 ~ dissolved
    IIF 20 - Director → ME
  • 14
    BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    - now 05398791
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 54 - Director → ME
  • 15
    BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
    - now 05398788
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 28 - Director → ME
  • 16
    CAPSTONE ASSET SERVICES LIMITED
    - now 09962764
    GUARDIAN ASSET SERVICES LIMITED
    - 2017-06-01 09962764
    2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 74 - Director → ME
  • 17
    CAPSTONE FINANCIAL SERVICES LIMITED
    - now 10044992
    GUARDIAN FINANCIAL MANAGEMENT LTD
    - 2017-06-01 10044992
    2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 75 - Director → ME
  • 18
    CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
    06389060
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-05-04 ~ 2024-02-09
    IIF 61 - Director → ME
  • 19
    CENTRAL BLACKPOOL PCC LIMITED
    06389073
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-05-04 ~ 2024-02-09
    IIF 53 - Director → ME
  • 20
    CURZON INTERIORS LIMITED - now
    JARVIS NEWMAN LIMITED
    - 2003-03-18 02504207
    NEWMAN SHOPFITTERS LIMITED
    - 1996-07-11 02504207 03466773
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-12-05 ~ 1996-08-20
    IIF 14 - Director → ME
  • 21
    DAVID WYLDE PROJECT FINANCE LIMITED
    - now 03613923
    SITETRADE LIMITED - 1998-09-25
    86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-14 ~ 2006-03-02
    IIF 69 - Director → ME
    2005-03-22 ~ 2006-03-02
    IIF 67 - Secretary → ME
  • 22
    DOYLE PLC
    - now 05786284 06005352
    JOHN DOYLE GROUP PLC
    - 2008-07-01 05786284 03764839... (more)
    JOHN DOYLE GROUP LIMITED
    - 2006-11-20 05786284 03764839... (more)
    JOHN DOYLE HOLDINGS LIMITED
    - 2006-07-06 05786284 03764839
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ 2010-05-31
    IIF 81 - Director → ME
  • 23
    DWPF LTD.
    - now 04388501 10575583
    DWPF FINANCIAL ARRANGERS LIMITED
    - 2005-04-08 04388501
    JARVISHELF 18 LIMITED - 2002-03-11
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2005-01-27 ~ 2006-02-28
    IIF 68 - Director → ME
    2005-01-27 ~ 2006-03-06
    IIF 66 - Secretary → ME
  • 24
    EALING CARE ALLIANCE (HOLDINGS) LIMITED
    05073061 05073070
    10 St. Giles Square, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 42 - Director → ME
  • 25
    EALING CARE ALLIANCE LIMITED
    05073070 05073061
    10 St. Giles Square, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 40 - Director → ME
  • 26
    GENR8 (ROCHDALE) LIMITED
    08612098
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-30 ~ 2024-11-25
    IIF 49 - Director → ME
  • 27
    GENR8 KAJIMA REGENERATION (HUYTON) LIMITED
    - now 14186418
    GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-28 ~ 2024-11-19
    IIF 57 - Director → ME
  • 28
    GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED
    - now 13968593
    GENR8 KAJIMA NEWCASTLE LIMITED - 2022-06-23
    10 St Giles Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-11-19
    IIF 50 - Director → ME
  • 29
    GENR8 KAJIMA REGENERATION LIMITED
    13205422
    10 St. Giles Square, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-06-30 ~ 2024-11-19
    IIF 62 - Director → ME
  • 30
    GKRL WINCHESTER LIMITED
    15190109
    10 St. Giles Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2024-11-19
    IIF 64 - Director → ME
  • 31
    GREAT ASHBY NEIGHBOURHOOD CAR PARK LIMITED
    04381667
    5 Fleet Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-11-09 ~ 2010-06-28
    IIF 72 - Director → ME
  • 32
    GREENWOOD PARTNERSHIP VENTURES LIMITED
    11641612
    10 St. Giles Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2024-09-17
    IIF 34 - Director → ME
  • 33
    HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    - now SC325332
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-02-08
    IIF 38 - Director → ME
  • 34
    HDM SCHOOLS SOLUTIONS LTD.
    SC301370
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (35 parents)
    Officer
    2023-05-05 ~ 2024-02-08
    IIF 58 - Director → ME
  • 35
    HEALTHCARE ACCOMMODATION AND STAFFING SOLUTIONS LTD
    10200709
    2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 76 - Director → ME
  • 36
    HLR SCHOOLS HOLDING LIMITED
    09207456
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-05-04 ~ 2024-11-25
    IIF 43 - Director → ME
  • 37
    HLR SCHOOLS LIMITED
    09178521
    10 St. Giles Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-05-04 ~ 2024-11-25
    IIF 33 - Director → ME
  • 38
    IAN CARR ENTERPRISES LIMITED
    08142516
    8 Sheering Lower Road, Sawbridgeworth, Essex
    Active Corporate (1 parent)
    Officer
    2012-07-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    IBEX EUROPE LIMITED
    - now 02100015
    JAY DEE DESIGN AND CONSTRUCT LIMITED - 1996-04-29
    John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 40
    IBEX INTERIORS LIMITED
    - now 02099985
    JAY DEE PROJECT MANAGEMENT LIMITED - 1996-04-26
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (11 parents)
    Officer
    1999-09-22 ~ dissolved
    IIF 16 - Director → ME
  • 41
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 32 - Director → ME
  • 42
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 59 - Director → ME
  • 43
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 46 - Director → ME
  • 44
    IVYWOOD COLLEGES HOLDINGS LIMITED
    - now NI068472
    C F R 53 LIMITED - 2008-06-11
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 36 - Director → ME
  • 45
    IVYWOOD COLLEGES LIMITED
    - now NI056474
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (30 parents)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 37 - Director → ME
  • 46
    IVYWOOD COLLEGES PARKING LIMITED
    - now NI651393
    BELMET CAR PARK LIMITED - 2018-03-15
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2023-05-05 ~ 2024-02-09
    IIF 30 - Director → ME
  • 47
    JARVIS DORMANT 5 LIMITED - now
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED
    - 1997-12-19 02307243
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1994-12-05 ~ 1995-01-27
    IIF 12 - Director → ME
  • 48
    JARVIS TRAINING MANAGEMENT LIMITED
    - now 02354200
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (39 parents)
    Officer
    1994-12-05 ~ 1996-08-20
    IIF 9 - Director → ME
  • 49
    JOHN DOYLE BASEMENTS LIMITED
    - now 02946446
    JOHN DOYLE LEASING LIMITED
    - 2007-07-09 02946446
    CAMSIGNS LIMITED - 1997-12-01
    SOFASTORE TRADING LIMITED - 1994-08-26
    John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1999-10-22 ~ 2007-10-25
    IIF 17 - Director → ME
    2007-10-25 ~ 2010-05-31
    IIF 79 - Director → ME
  • 50
    JOHN DOYLE CIVIL ENGINEERING LIMITED
    - now 01991116 00893735
    JOHN DOYLE CONSTRUCTION LIMITED - 1986-06-09
    John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 15 - Director → ME
  • 51
    JOHN DOYLE CONSTRUCTION LIMITED
    - now 00893735 01991116
    JOHN DOYLE CIVIL ENGINEERING LIMITED - 1986-06-09
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    1999-09-22 ~ now
    IIF 10 - Director → ME
  • 52
    JOHN DOYLE DEVELOPMENT LIMITED
    01518964
    John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 13 - Director → ME
  • 53
    JOHN DOYLE EMPLOYEE BENEFIT TRUST COMPANY LIMITED
    05794521
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ 2010-05-31
    IIF 80 - Director → ME
  • 54
    JOHN DOYLE HOLDINGS LIMITED
    - now 03764839 05786284
    JOHN DOYLE GROUP LIMITED - 2006-07-06
    JOHN DOYLE GROUP PLC - 2006-05-04
    JOHN DOYLE GROUP LIMITED - 2002-12-31
    JOHN DOYLE GROUP PLC - 2002-11-21
    JOHN DOYLE PROJECTS LIMITED - 1999-08-06
    SHELFCO (NO.1653) LIMITED - 1999-06-23
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-08-16 ~ 2010-05-31
    IIF 73 - Director → ME
  • 55
    JOHN DOYLE PLANT LIMITED
    - now 02145782 01518966
    WHITTOME PLANT HIRE LIMITED - 1992-04-24
    HANDBEST LIMITED - 1987-11-05
    John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 18 - Director → ME
  • 56
    KAJIMA COMMUNITY LIMITED
    08148554
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-01 ~ 2024-10-31
    IIF 55 - Director → ME
  • 57
    KAJIMA PARTNERSHIPS LIMITED
    - now 03841821
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2021-05-18 ~ 2024-11-25
    IIF 47 - Director → ME
  • 58
    KAJIMA PROPERTIES (EUROPE) LIMITED
    - now 03162829
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2022-06-15 ~ 2024-11-25
    IIF 52 - Director → ME
  • 59
    MINI SIBLING LIMITED
    09883783
    28 Coolgardie Avenue, Chigwell, England
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ now
    IIF 6 - Director → ME
  • 60
    NEWMAN PROJECT CONSULTANTS LIMITED
    06288709
    28 Coolgardie Avenue, Chigwell, England
    Active Corporate (2 parents)
    Officer
    2007-06-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 61
    PARIO COMPLIANCE LIMITED - now
    KPL COMPLIANCE LIMITED
    - 2025-04-15 09665496
    KAJIMA COMPLIANCE LIMITED
    - 2023-01-17 09665496
    CAPSTONE HOLDINGS LIMITED
    - 2022-04-27 09665496
    10 St. Giles Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2024-07-18
    IIF 82 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-04-19
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED
    - 2006-11-20 05950008 05665733... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2006-11-10 ~ 2024-07-18
    IIF 44 - Director → ME
  • 63
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED - 2005-01-21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Officer
    2005-01-27 ~ 2024-08-14
    IIF 63 - Director → ME
    2005-01-27 ~ 2007-01-24
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    PARIO RENEWABLES LTD
    09665290
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 47 offsprings)
    Officer
    2015-07-01 ~ 2024-07-18
    IIF 45 - Director → ME
  • 65
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED
    - 2004-04-08 04388540
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-02-11 ~ 2004-08-31
    IIF 71 - Director → ME
  • 66
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
    - 2004-04-08 04289042
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-02-11 ~ 2004-08-31
    IIF 70 - Director → ME
  • 67
    SEACOLE NATIONAL CENTRE (HOLDING) LIMITED
    - now SC473409 SC473464
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-05-25 ~ 2024-11-25
    IIF 51 - Director → ME
  • 68
    SEACOLE NATIONAL CENTRE LIMITED
    - now SC473464 SC473409
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-05-25 ~ 2024-11-25
    IIF 48 - Director → ME
  • 69
    SINDALL LIMITED - now
    SINDALL CONSTRUCTION LIMITED
    - 1998-12-31 00779704
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (35 parents)
    Officer
    1998-02-01 ~ 1998-09-24
    IIF 23 - Director → ME
  • 70
    SMHA LIMITED - now
    SINDALL MAINTENANCE LIMITED
    - 1999-10-27 02542944
    GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13
    FLYBUILD LIMITED - 1990-12-11
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (26 parents)
    Officer
    1998-02-01 ~ 1998-03-17
    IIF 22 - Director → ME
    1998-09-24 ~ 1999-08-20
    IIF 24 - Director → ME
  • 71
    THATCHERS WAY MANAGEMENT COMPANY LIMITED
    07765945
    John Doyle House, 2-3 Little Burrow, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 21 - Director → ME

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