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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

Hyatt, Christopher James

    Related profiles found in government register
  • Hyatt, Christopher James
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Shephard's Court, 111 High Street, Burnham, Buckinghamshire, SL1 7JZ, England

      IIF 1

    • Flat 4, 218 Windsor Lane, Burnham, Slough, SL1 7DW, England

      IIF 2

    • 239, The Broadway, Southall, Middlesex, UB1 1ND, United Kingdom

      IIF 3

    • 239, The Broadway, Southall, UB1 1ND, England

      IIF 4

    • 12, Illingworth, Windsor, SL4 4UP, England

      IIF 5 IIF 6

    • Unit 1, 7a Alma Road, Windsor, SL4 3HU, England

      IIF 7

    • 20 Metro Centre, Toutley Road, Wokingham, RG41 1QW, England

      IIF 8
  • Hyatt, Christopher James
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Hyatt, Christopher
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hedsor House, Hedsor Park, Taplow, Buckinghamshire, SL6 0LN, England

      IIF 12
  • Hyatt, Christopher James
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shephard's Court, 111 High Street, Burnham, Buckinghamshire, SL1 7JZ, England

      IIF 13

    • 12, Raleigh Court, Priestley Way, Crawley, West Sussex, RH10 9PD, United Kingdom

      IIF 14

    • Unit 410, Park House Central, 22 Park Street, Croydon, CR0 1YE, England

      IIF 15

    • 385, Sykes Road, Slough, Berkshire, SL1 4SP, United Kingdom

      IIF 16

    • 955, Yeovill Road, Slough, Berkshire, SL1 4NH, United Kingdom

      IIF 17 IIF 18
  • Mr Christopher James Hyatt
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Shephard's Court, 111 High Street, Burnham, Berkshire, SL1 7JZ

      IIF 19

    • Flat 4, 218 Windsor Lane, Burnham, Slough, SL1 7DW, England

      IIF 20

    • 239, The Broadway, Southall, Middlesex, UB1 1ND, United Kingdom

      IIF 21

    • 12, Illingworth, Windsor, SL4 4UP, England

      IIF 22 IIF 23 IIF 24

    • Unit 1, 7a Alma Road, Windsor, SL4 3HU, England

      IIF 25
  • Mr. Christopher James Hyatt
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 385, Sykes Road, Slough, Berkshire, SL1 4SP, United Kingdom

      IIF 26
  • Mr James Christopher Heath
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, Langton Place, Bury St Edmunds, Suffolk, IP33 1NE, United Kingdom

      IIF 27

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 28 IIF 29
  • Heath, James Christopher
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hyatt, Christopher
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Elthorne Court, 30 Kingsend, Ruislip, Middlesex, HA4 7GE, United Kingdom

      IIF 54
  • Mr Christopher James Hyatt
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 410, Park House Central, 22 Park Street, Croydon, CR0 1YE, England

      IIF 55

    • Shephard's Court, 111 High Street, Burnham, Slough, SL1 7JZ, England

      IIF 56

    • 12, Illingworth, Windsor, SL4 4UP, England

      IIF 57
  • Heath, James Christopher
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, James Christopher
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 154 IIF 155
child relation
Offspring entities and appointments 131
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2018-09-12 ~ now
    IIF 90 - Director → ME
  • 2
    ADDIEWELL PRISON LTD
    SC291454
    Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (36 parents)
    Officer
    2018-09-12 ~ now
    IIF 94 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-09-07
    IIF 79 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (59 parents)
    Officer
    2018-10-31 ~ 2020-09-07
    IIF 81 - Director → ME
  • 5
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 150 - Director → ME
  • 6
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 131 - Director → ME
  • 7
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 140 - Director → ME
  • 8
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 141 - Director → ME
  • 9
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2022-06-23 ~ now
    IIF 91 - Director → ME
  • 10
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2022-06-23 ~ now
    IIF 93 - Director → ME
  • 11
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2022-06-23 ~ now
    IIF 92 - Director → ME
  • 12
    BACK THEN LIMITED
    11897030
    12 Illingworth, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 17 - Director → ME
  • 13
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 118 - Director → ME
  • 14
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 115 - Director → ME
  • 15
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 114 - Director → ME
  • 16
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 123 - Director → ME
  • 17
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 120 - Director → ME
  • 18
    BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
    07367961 07143924... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 117 - Director → ME
  • 19
    BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
    07143924 05991727... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 121 - Director → ME
  • 20
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 119 - Director → ME
  • 21
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 122 - Director → ME
  • 22
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-07-24 ~ 2016-06-22
    IIF 116 - Director → ME
  • 23
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 73 - Director → ME
  • 24
    BERKSHIRE SUITES LTD
    13661787
    12 Illingworth, Windsor, England
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ 2021-10-07
    IIF 9 - Director → ME
    Person with significant control
    2021-10-05 ~ 2021-10-07
    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
  • 25
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 07123364... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 64 - Director → ME
  • 26
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 70 - Director → ME
  • 27
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 67 - Director → ME
  • 28
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
    - now 08220043 07123364... (more)
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (23 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 63 - Director → ME
  • 29
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 69 - Director → ME
  • 30
    BLOOD HOLDINGS LIMITED
    11893130
    12 Illingworth, Windsor, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 31
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 154 - Director → ME
  • 32
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 107 - Director → ME
  • 33
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents)
    Officer
    2018-10-05 ~ 2024-03-27
    IIF 155 - Director → ME
  • 34
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2023-05-17
    IIF 97 - Director → ME
    2024-03-27 ~ now
    IIF 101 - Director → ME
  • 35
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2024-03-27 ~ now
    IIF 103 - Director → ME
    2021-12-07 ~ 2023-05-17
    IIF 106 - Director → ME
  • 36
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (42 parents)
    Officer
    2018-10-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-10-17 ~ 2024-02-14
    IIF 29 - Has significant influence or control → OE
  • 37
    CCURV (NOMINEE) LIMITED
    06733137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2018-06-09
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2015-06-23
    IIF 60 - Director → ME
  • 38
    CLICK CUPBOARD LTD
    08903367
    385 Sykes Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CLICK ENTERPRISE LIMITED
    10762994 10809244
    Shephard's Court, 111 High Street, Burnham, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 13 - Director → ME
  • 40
    CLICK ID LIMITED
    - now 05816130
    DEBONAIR CONSULTANCY SERVICES LIMITED - 2016-02-09
    71 High Street, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2016-11-01
    IIF 1 - Director → ME
  • 41
    CLICK PARTNER LTD
    09080084
    20 Metro Centre Toutley Road, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CLICK PRINT LIMITED
    - now 06827242
    QUILLS DOCUMENT SOLUTIONS LIMITED
    - 2015-01-09 06827242
    EXPEDIENT PRINT LIMITED
    - 2012-01-18 06827242 07322672
    EXPEDIENT DESIGN LIMITED
    - 2010-08-26 06827242
    20 Metro Centre Toutley Road, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2026-03-25
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    06820689
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2018-04-30
    IIF 151 - Director → ME
  • 44
    COLLABORATIVE SERVICES SUPPORT NE LIMITED
    06838128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-12-19 ~ 2018-04-30
    IIF 149 - Director → ME
  • 45
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 39 - Director → ME
  • 46
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 37 - Director → ME
  • 47
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 38 - Director → ME
  • 48
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2019-08-07 ~ 2021-01-20
    IIF 40 - Director → ME
  • 49
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 98 - Director → ME
  • 50
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    IIF 100 - Director → ME
  • 51
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 112 - Director → ME
  • 52
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2018-10-31 ~ now
    IIF 108 - Director → ME
  • 53
    CONTENT 12 LTD
    12588772
    385 Sykes Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 11 - Director → ME
  • 54
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 113 - Director → ME
  • 55
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2018-09-10 ~ 2023-03-31
    IIF 109 - Director → ME
  • 56
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    2018-10-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-10-17 ~ 2024-02-14
    IIF 28 - Has significant influence or control → OE
  • 57
    DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED
    10121746 10454309... (more)
    71 Kingsway, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 52 - Director → ME
  • 58
    DIAMOND TRANSMISSION PARTNERS BBE LIMITED
    10122057 10457056... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-06 ~ now
    IIF 43 - Director → ME
  • 59
    DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED
    10725390 10454354... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 45 - Director → ME
  • 60
    DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
    10726070 10122057... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-06 ~ now
    IIF 47 - Director → ME
  • 61
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
    14059339 12005698... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 48 - Director → ME
  • 62
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED
    14059418 12006626... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-07-07 ~ now
    IIF 50 - Director → ME
  • 63
    DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED
    10454309 17232577... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 49 - Director → ME
  • 64
    DIAMOND TRANSMISSION PARTNERS RB LIMITED
    10457056 10122057... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-05-06 ~ now
    IIF 53 - Director → ME
  • 65
    DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
    10725211 10726538... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 51 - Director → ME
  • 66
    DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
    10726538 10725211... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-05-06 ~ now
    IIF 44 - Director → ME
  • 67
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-06-15 ~ now
    IIF 99 - Director → ME
  • 68
    EASTBURY PARK LIMITED
    05839649
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents)
    Officer
    2020-06-15 ~ now
    IIF 111 - Director → ME
  • 69
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2026-03-30
    IIF 77 - Director → ME
  • 70
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents)
    Officer
    2018-10-05 ~ 2026-03-30
    IIF 84 - Director → ME
  • 71
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 128 - Director → ME
  • 72
    FAIRFORD HOMES LTD
    12674238
    385 Sykes Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 10 - Director → ME
  • 73
    FAIRFORD PROJECTS LTD
    12958301
    12 Illingworth, Windsor, England
    Active Corporate (3 parents)
    Officer
    2020-10-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    FARRINGDON EUROPE LTD
    14972080
    239 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    FARRINGDON RETAIL LIMITED
    15655546
    239 The Broadway, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2022-07-12 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-09-12 ~ dissolved
    IIF 78 - Director → ME
  • 77
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2022-07-12 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 76 - Director → ME
  • 78
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2018-04-30
    IIF 143 - Director → ME
  • 79
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2013-09-03 ~ 2018-04-30
    IIF 147 - Director → ME
  • 80
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 129 - Director → ME
  • 81
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 126 - Director → ME
  • 82
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 127 - Director → ME
  • 83
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135 04420880... (more)
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2016-06-01
    IIF 58 - Director → ME
  • 84
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (40 parents)
    Officer
    2013-08-16 ~ 2016-06-01
    IIF 61 - Director → ME
  • 85
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888 05309943... (more)
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 135 - Director → ME
  • 86
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 130 - Director → ME
  • 87
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 125 - Director → ME
  • 88
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (36 parents)
    Officer
    2025-09-23 ~ now
    IIF 95 - Director → ME
  • 89
    INEOS RUNCORN (TPS) HOLDINGS LIMITED
    06574947
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2014-04-14
    IIF 88 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 87 - Director → ME
  • 90
    INEOS RUNCORN (TPS) LIMITED
    06575668
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-12-18 ~ 2014-04-14
    IIF 89 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 86 - Director → ME
  • 91
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 104 - Director → ME
  • 92
    INSPIRAL OLDHAM HOLDING COMPANY LIMITED
    07140973
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 145 - Director → ME
  • 93
    INSPIRAL OLDHAM LIMITED
    07146266
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 142 - Director → ME
  • 94
    JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - now 07457147 07460024
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - 2014-03-28 07457147 07460024
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 138 - Director → ME
  • 95
    JLW EXCELLENT HOMES FOR LIFE LIMITED
    - now 07460024 07457147
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED
    - 2014-03-18 07460024 07457147
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 153 - Director → ME
  • 96
    LACUNA HEATH LIMITED
    11489691
    18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    MEDWAY COMMUNITY ESTATES LIMITED
    - now 05190728
    MEDWAY LIFTCO LIMITED - 2010-06-09
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 33 - Director → ME
  • 98
    MEDWAY FUNDCO (CANTERBURY STREET) LIMITED
    06073133
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 36 - Director → ME
  • 99
    MEDWAY FUNDCO LIMITED
    05192076
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 31 - Director → ME
  • 100
    MEDWAY FUNDCO TWO LIMITED
    06699234
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 35 - Director → ME
  • 101
    NP TECH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-07
    Dissolved on 2024-03-16
    CLICK ENTERPRISE SERVICES LIMITED
    - 2020-05-26 10809244 10762994
    7th Floor, 3-5 Lansdowne Rd, Croydon, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-08 ~ 2020-01-31
    IIF 15 - Director → ME
  • 102
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 105 - Director → ME
  • 103
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents)
    Officer
    2024-05-31 ~ now
    IIF 96 - Director → ME
  • 104
    PARTNERWORKS LTD
    - now 16068707
    CERTIFIED TECH LTD
    - 2025-01-27 16068707
    Unit 1 7a Alma Road, Windsor, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    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
  • 105
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525 07123368... (more)
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 68 - Director → ME
  • 106
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603 07123368... (more)
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 72 - Director → ME
  • 107
    PRIMA 200 FUNDCO NO 3 LIMITED
    07123368 06309603... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (25 parents)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 71 - Director → ME
  • 108
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 66 - Director → ME
  • 109
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    IIF 65 - Director → ME
  • 110
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2019-09-02
    IIF 74 - Director → ME
  • 111
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-10-31 ~ 2019-09-02
    IIF 83 - Director → ME
  • 112
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2017-03-13
    IIF 133 - Director → ME
  • 113
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-05-17 ~ 2017-03-13
    IIF 146 - Director → ME
  • 114
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873 07489177
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 136 - Director → ME
  • 115
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177 07485873
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 139 - Director → ME
  • 116
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776 05598459
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2022-10-17
    IIF 41 - Director → ME
  • 117
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459 06140776
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2022-07-27 ~ 2022-10-17
    IIF 124 - Director → ME
  • 118
    RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
    05046783
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 34 - Director → ME
  • 119
    RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
    05046787
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-11-03
    IIF 32 - Director → ME
  • 120
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2015-11-05
    IIF 59 - Director → ME
  • 121
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2015-07-22 ~ 2015-11-05
    IIF 62 - Director → ME
  • 122
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (48 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2019-09-09
    IIF 85 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 137 - Director → ME
  • 123
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents)
    Officer
    2018-09-03 ~ 2019-09-09
    IIF 82 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 134 - Director → ME
  • 124
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 148 - Director → ME
    2018-09-04 ~ 2019-08-06
    IIF 75 - Director → ME
  • 125
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2013-08-29 ~ 2018-04-30
    IIF 132 - Director → ME
    2018-09-04 ~ 2019-08-06
    IIF 80 - Director → ME
  • 126
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2021-03-16
    IIF 102 - Director → ME
    2013-08-16 ~ 2018-04-30
    IIF 152 - Director → ME
  • 127
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (50 parents)
    Officer
    2013-08-16 ~ 2018-04-30
    IIF 144 - Director → ME
    2018-09-04 ~ 2021-03-16
    IIF 110 - Director → ME
  • 128
    THE BERKSHIRE COLLECTION LTD
    13584139
    12 Illingworth, Windsor, England
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    THE EXPEDIENT IDEAS COMPANY LIMITED
    - now 07322672
    EXPEDIENT PRINT LTD
    - 2010-08-18 07322672 06827242
    2 Elthorne Court, 30 Kingsend, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 54 - Director → ME
  • 130
    THE HYATT COLLECTION LIMITED
    12046486
    12 Illingworth, Windsor, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 16 - Director → ME
  • 131
    TRANS DATA MANAGEMENT LTD
    - now 04121189
    TRANSPORT DATA MANAGEMENT LTD - 2009-09-17
    12 Raleigh Court, Priestley Way, Crawley, West Sussex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-11-14 ~ 2026-02-11
    IIF 14 - Director → ME

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