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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

Smith, Richard Sauvan

    Related profiles found in government register
  • Smith, Richard Sauvan
    British finance director born in April 1974

    Registered addresses and corresponding companies
  • Smith, Richard Sauvan
    British financial director born in April 1974

    Registered addresses and corresponding companies
    • icon of address 14 Lapwing Way, Abbots Langley, Hertfordshire, WD5 0GG

      IIF 17
  • Smith, Richard Sauvan
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8e, Chelsea Road, Bath, BA1 3DU, England

      IIF 18
  • Smith, Richard Sauvan
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire, HG3 1UD

      IIF 19
  • Smith, Richard Sauvan
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Triton Square, London, NW1 3HG, United Kingdom

      IIF 20
  • Smith, Richard Sauvan
    British managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Oldfield Lane, Bath, BA2 3NP, England

      IIF 21
  • Smith, Richard Sauvan
    British managing director - operations born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Core, 40 St Thomas Street, Bristol, Avon, BS1 6JZ, United Kingdom

      IIF 22
  • Smith, Richard Sauvan
    British managing director - ops born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Core, 40 St Thomas Street, Bristol, Avon, BS1 6JZ, United Kingdom

      IIF 23
  • Smith, Richard Sauvan
    British md, operations born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Lyme Gardens, Bath, BA1 3LW, United Kingdom

      IIF 24
  • Smith, Richard Sauvan
    British chief executive officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Sauvan
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 28 IIF 29
  • Smith, Richard Sauvan
    British managing director - operations born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 30 IIF 31
  • Smith, Richard Sauvan
    British managing director operations born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Sauvan
    British managing director, operations born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British

    Registered addresses and corresponding companies
    • icon of address The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 55 IIF 56
    • icon of address 64, Holywell Drive, Loughborough, Leicestershire, LE11 3JZ

      IIF 57
  • Smith, Ian
    British chemist

    Registered addresses and corresponding companies
    • icon of address The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 58
  • Smith, Ian
    British sales director

    Registered addresses and corresponding companies
    • icon of address 79 Barwick Road, Leeds, West Yorkshire, LS15 8SP

      IIF 59
  • Mr Richard Sauvan Smith
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8e, Chelsea Road, Bath, BA1 3DU, England

      IIF 60
  • Smith, Ian
    British managing director operations born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR

      IIF 61
  • Smith, Ian
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 530 Halifax Road, Highdown, Liversedge, West Yorkshire, WF15 8HT

      IIF 62
  • Smith, Ian
    British chemist born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 63 IIF 64 IIF 65
  • Smith, Ian
    British managing director operations born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire, YO26 6QR

      IIF 66
  • Smith, Ian
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 79, Barwick Road, Leeds, West Yorkshire, LS15 6SP, United Kingdom

      IIF 67
  • Smith, Ian
    British sales director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 79 Barwick Road, Leeds, West Yorkshire, LS15 8SP

      IIF 68
  • Smith, Ian

    Registered addresses and corresponding companies
    • icon of address 9, Moorhead Lane, Shipley, West Yorkshire, BD18 4JH, United Kingdom

      IIF 69
  • Mr Ian Smith
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, The Pavilion, Swalwell, Newcastle Upon Tyne, NE16 3BZ

      IIF 70
  • Mr Ian Smith
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Preston Road, Toddington, Beds, LU5 6EG

      IIF 71
  • Mr Ian Smith
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 79 Barwick Road, Leeds, West Yorkshire, LS15 8SP

      IIF 72
  • Smith, Ian
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Tranquil House, Worsdell Drive, Gateshead, Tyne And Wear, NE8 2EU

      IIF 73
  • Smith, Ian
    British manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Allwork Terrace, Whickham, Gateshead, NE16 4NE

      IIF 74
  • Smith, Ian
    British developer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Briar Rhydding House, Briar Rhydding, Baildon, West Yorkshire, BD17 7JW, United Kingdom

      IIF 75
  • Smith, Ian
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 76
    • icon of address 76, Fourth Avenue, Shotgate, Wickford, Essex, SS11 8RH, United Kingdom

      IIF 77
  • Smith, Ian
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Preston Road, Toddington, Beds, LU5 6EG, United Kingdom

      IIF 78
  • Smith, Ian, Mr.
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Tranquil House, Worsdell Drive, Gateshead, Tyne & Wear, NE8 2EU, United Kingdom

      IIF 79
    • icon of address 23, The Pavilion, Swalwell, Newcastle Upon Tyne, NE16 3BZ, United Kingdom

      IIF 80
  • Mr Ian Smith
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Allwork Terrace, Whickham, Newcastle Upon Tyne, NE16 4NE, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 76 - Director → ME
  • 2
    icon of address 1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,281 GBP2024-03-31
    Officer
    icon of calendar 2003-11-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 81 - Right to appoint or remove directorsOE
  • 3
    icon of address 8e Chelsea Road, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,508 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 4
    icon of address 14 Tranquil House, Worsdell Drive, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    IIF 79 - Director → ME
  • 5
    icon of address 76 Fourth Avenue, Shotgate, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 77 - Director → ME
  • 6
    icon of address Bluebell Cottage, 530 Halifax Road, Liversedge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    IIF 62 - Director → ME
  • 7
    icon of address 9 Preston Road, Toddington, Beds
    Active Corporate (1 parent)
    Equity (Company account)
    19,703 GBP2024-12-31
    Officer
    icon of calendar 2011-11-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 23 The Pavilion, Swalwell, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,350 GBP2022-03-31
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 79 Barwick Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    114,052 GBP2024-03-31
    Officer
    icon of calendar 2006-03-27 ~ now
    IIF 68 - Director → ME
    icon of calendar 2006-03-27 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    115CR (125) LIMITED - 2002-03-05
    icon of address Oak Tree House Northminster Business Park, Upper Poppleton, York
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2002-10-23 ~ dissolved
    IIF 58 - Secretary → ME
  • 11
    icon of address The Core, 40 St. Thomas Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 54 - Director → ME
  • 12
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 42 - Director → ME
  • 13
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 45 - Director → ME
  • 14
    icon of address Briar Rhydding House, Briar Rhydding, Baildon, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 75 - Director → ME
  • 15
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 50 - Director → ME
  • 16
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 40 - Director → ME
  • 17
    VP PLC
    - now
    VIBROPLANT P L C - 2001-03-29
    VIBROPLANT HOLDINGS LIMITED - 1981-12-31
    icon of address Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
    Active Corporate (8 parents, 20 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address 96 Lidgett Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    33,830 GBP2016-12-31
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 67 - Director → ME
Ceased 52
  • 1
    icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-23 ~ 2012-03-01
    IIF 69 - Secretary → ME
  • 2
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 8 - Director → ME
  • 3
    icon of address 23 The Pavilion, Swalwell, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,350 GBP2022-03-31
    Officer
    icon of calendar 2006-03-24 ~ 2011-02-04
    IIF 73 - Director → ME
  • 4
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 36 - Director → ME
  • 5
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 32 - Director → ME
  • 6
    LDC (FERRY LANE) GP1 LIMITED - 2010-09-21
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2013-07-03
    IIF 23 - Director → ME
  • 7
    LDC (FERRY LANE) GP2 LIMITED - 2010-09-21
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2013-07-03
    IIF 22 - Director → ME
  • 8
    LDC (HOLDINGS) PLC - 2017-01-06
    PORTER RESIDENTIAL LIMITED - 1994-01-26
    RAISEDETAIL LIMITED - 1991-08-30
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2022-11-15
    IIF 29 - Director → ME
  • 9
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-10-06 ~ 2022-11-15
    IIF 49 - Director → ME
  • 10
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2022-11-15
    IIF 30 - Director → ME
  • 11
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 38 - Director → ME
  • 12
    ADOREFLOWER LIMITED - 2000-01-28
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 43 - Director → ME
  • 13
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2022-11-15
    IIF 52 - Director → ME
  • 14
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 39 - Director → ME
  • 15
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,001 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 46 - Director → ME
  • 16
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,001 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 34 - Director → ME
  • 17
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 33 - Director → ME
  • 18
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 47 - Director → ME
  • 19
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 44 - Director → ME
  • 20
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-11-15
    IIF 26 - Director → ME
  • 21
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-28 ~ 2022-11-15
    IIF 25 - Director → ME
  • 22
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-28 ~ 2023-12-31
    IIF 27 - Director → ME
  • 23
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-06 ~ 2005-03-04
    IIF 6 - Director → ME
  • 24
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2013-07-03
    IIF 24 - Director → ME
  • 25
    COPYTARGET LIMITED - 1998-04-01
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2004-03-04
    IIF 5 - Director → ME
  • 26
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2004-03-04
    IIF 10 - Director → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2010-07-31
    IIF 20 - Director → ME
  • 28
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED - 1999-10-29
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-31
    IIF 16 - Director → ME
  • 29
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2002-12-31
    IIF 4 - Director → ME
  • 30
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 13 - Director → ME
  • 31
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 15 - Director → ME
  • 32
    GATWICK EXPRESS LIMITED - 2013-11-15
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 1 - Director → ME
  • 33
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 3 - Director → ME
  • 34
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2005-03-04
    IIF 9 - Director → ME
  • 35
    NXW TRAINS LIMITED - 2007-01-02
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2008-01-04
    IIF 2 - Director → ME
  • 36
    TICKETBIRD LIMITED - 2001-07-06
    icon of address 120 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2004-02-09
    IIF 11 - Director → ME
  • 37
    icon of address First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2005-04-20
    IIF 17 - Director → ME
  • 38
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 12 - Director → ME
  • 39
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 7 - Director → ME
  • 40
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ 2023-12-31
    IIF 53 - Director → ME
  • 41
    H H & P ELEVEN LIMITED - 2002-04-11
    icon of address Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,188 GBP2016-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2011-11-21
    IIF 57 - Secretary → ME
  • 42
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -264,599 GBP2023-12-31
    Officer
    icon of calendar 2012-12-12 ~ 2022-11-15
    IIF 51 - Director → ME
  • 43
    LDC (LEASEHOLD TWO) LIMITED - 2005-07-13
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    151,266 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 48 - Director → ME
  • 44
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2022-11-15
    IIF 31 - Director → ME
  • 45
    BEACHBRONZE LIMITED - 2002-01-11
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 41 - Director → ME
  • 46
    SPIRITPLAIN LIMITED - 2001-12-19
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 37 - Director → ME
  • 47
    UNITE HOLDINGS PLC - 2015-06-22
    ZENITH RESIDENTIAL LIMITED - 1999-05-15
    CORN STREET PROPERTIES LIMITED - 1996-04-29
    BRANDGUIDE LIMITED - 1996-03-01
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2011-11-25
    IIF 21 - Director → ME
  • 48
    TNG DESIGN AND BUILD PLC - 2000-09-01
    PORTER VENTURES LIMITED - 1992-09-01
    CHECKPAD LIMITED - 1990-05-25
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2023-12-31
    IIF 28 - Director → ME
  • 49
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -44 GBP2020-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 35 - Director → ME
  • 50
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 14 - Director → ME
  • 51
    LIMCO 123 LIMITED - 2005-10-18
    icon of address Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -24,283 GBP2023-12-31
    Officer
    icon of calendar 2005-12-02 ~ 2008-04-30
    IIF 64 - Director → ME
    icon of calendar 2021-09-13 ~ 2024-11-29
    IIF 61 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-04-30
    IIF 56 - Secretary → ME
  • 52
    FORAY 1218 LIMITED - 1999-07-12
    icon of address Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    21,520,259 GBP2023-12-31
    Officer
    icon of calendar 1999-06-30 ~ 2008-04-30
    IIF 63 - Director → ME
    icon of calendar 2021-09-13 ~ 2024-11-29
    IIF 66 - Director → ME
    icon of calendar 1999-10-15 ~ 2008-04-30
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.