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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 Michael John Dick

    Related profiles found in government register
  • Mr Michael John Dick
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath House, Heath Road, Petersfield, GU31 4EJ, United Kingdom

      IIF 1
  • Dick, Michael John
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN

      IIF 2

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 3 IIF 4

    • Fabriam Centre, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ

      IIF 5
  • Dick, Michael John
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Big Studios, 1 East Poultry Avenue, London, EC1A 9PT, England

      IIF 6

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 7 IIF 8 IIF 9

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, England

      IIF 10

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, United Kingdom

      IIF 11

    • Heath House, 76 Heath Road, Petersfield, Hants, GU31 4EJ, United Kingdom

      IIF 12
  • Dick, Michael John
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dick, Michael John
    British management consultant born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 18
  • Dix, Michael John
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ

      IIF 19

    • Old Gatcombe House, Littlehempston, Totnes, Devon, TQ9 6LW, England

      IIF 20
  • Dix, Michael John
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gatcombe House, Littlehempston, Totnes, Devon, TQ9 6LW

      IIF 21

    • Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW

      IIF 22
  • Dix, Michael John, Mr.
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dix, Michael John, Mr.
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dix, Michael John, Mr.
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England

      IIF 58 IIF 59

    • Bewlay House, 2 Swallow Place, London, W1B 2AE, England

      IIF 60

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom

      IIF 61

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 62

    • Old Gatcombe House, Old Gatcombe House, Totnes, Devon, TQ9 6LW, England

      IIF 63
  • Dix, Michael John, Mr.
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 64

    • 22, Upper Ground, London, SE1 9PD, England

      IIF 65

    • 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England

      IIF 66 IIF 67 IIF 68

    • 3.07, Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 71

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 72 IIF 73

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 74 IIF 75

    • Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW

      IIF 76 IIF 77 IIF 78
  • Dix, Michael John, Mr.
    British financial services born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 79
  • Dix, Michael John, Mr.
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

      IIF 80 IIF 81
  • Dix, Michael John
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 82
  • Dix, Michael John
    British ceo born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, 2, Mansfield Street, London, W1G 9NF, England

      IIF 83 IIF 84
  • Dix, Michael John
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Dix, Michael John
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom

      IIF 100
  • Dix, Michael John, Mr.
    British director born in March 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom

      IIF 101
  • Dix, Michael John
    British born in March 1959

    Registered addresses and corresponding companies

    • 46 Cambridge Road South, Chiswick, London, W4 3DA

      IIF 102
  • Dix, Michael John
    British chartered accountant born in March 1959

    Registered addresses and corresponding companies
  • Dix, Michael John
    British director born in March 1959

    Registered addresses and corresponding companies
  • Dick, Michael John
    British

    Registered addresses and corresponding companies
  • Dick, Michael John
    British company director

    Registered addresses and corresponding companies

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 117

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, United Kingdom

      IIF 118
  • Dick, Michael John

    Registered addresses and corresponding companies

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 119
child relation
Offspring entities and appointments 105
  • 1
    2 MANSFIELD STREET RESIDENTS ASSOCIATION LIMITED
    01746373
    Suite 2 77a St. John's Wood High Street, London, England
    Active Corporate (37 parents)
    Officer
    2011-11-21 ~ 2016-09-09
    IIF 83 - Director → ME
    2018-11-27 ~ 2020-01-29
    IIF 84 - Director → ME
  • 2
    ALBURY ASSET RENTALS LIMITED
    - now 02335505
    HUMBERCLYDE AUTUMN LEASING LIMITED
    - 1997-08-21 02335505
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-03) ~ 2009-03-31
    IIF 56 - Director → ME
  • 3
    ALTHEA (MES) LIMITED - now
    ASTERAL (MES) LIMITED
    - 2018-02-28 05806365
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (15 parents)
    Officer
    2011-11-01 ~ 2014-08-18
    IIF 80 - Director → ME
  • 4
    ALTHEA SERVICES LIMITED - now
    ASTERAL SERVICES LIMITED
    - 2018-01-09 05699420 05699180... (more)
    ASTERAL MEDICAL LIMITED - 2008-12-21
    Unit 5 Ely Road, Theale, Reading, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-24 ~ 2014-08-18
    IIF 74 - Director → ME
  • 5
    ARCNYSED TECHNOLOGIES LIMITED
    - now 08940348 10026990
    DESYNCRA TECHNOLOGIES LIMITED
    - 2016-02-25 08940348 10026990
    BLA 2045 LIMITED
    - 2015-01-19 08940348 09355703... (more)
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 94 - Director → ME
    2017-04-01 ~ dissolved
    IIF 91 - Director → ME
  • 6
    ARGYLL AND BUTE GREEN ENERGY LTD - now
    WIND VENTURES UK LTD
    - 2021-08-02 04706196
    ACCIONA ENERGY UK LTD.
    - 2012-12-20 04706196
    EHN UK LIMITED - 2006-06-15
    EHN WALES LIMITED - 2004-01-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-12-06 ~ 2017-03-14
    IIF 23 - Director → ME
  • 7
    ARVAL LIMITED
    - now 03171162
    RYLAND MULTIFLEET SERVICES LIMITED
    - 1999-12-30 03171162
    FORAY 907 LIMITED - 1999-02-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1999-05-01 ~ 2001-08-02
    IIF 110 - Director → ME
  • 8
    ASTERAL GROUP LIMITED
    05700238
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 92 - Director → ME
  • 9
    ASTERAL HEALTH LIMITED
    - now 06100379 05699195
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED - 2007-03-15
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 87 - Director → ME
  • 10
    ASTERAL HEALTHCARE LIMITED
    - now 03461747
    SVO HOLDINGS LIMITED - 2011-03-28
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 86 - Director → ME
  • 11
    BNP PARIBAS LEASE GROUP (RENTALS) LIMITED
    - now 02133823
    BUREAU SERVICES LIMITED
    - 2006-01-04 02133823
    COLLECTION SERVICES LIMITED
    - 1995-01-25 02133823 SC049331
    HUMBERCLYDE DIRECT LIMITED
    - 1994-12-29 02133823
    HUMBERCLYDE ADMINISTRATION LIMITED
    - 1993-05-14 02133823
    LEGIBUS 989 LIMITED
    - 1987-12-24 02133823 02133533... (more)
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-09) ~ 2009-03-31
    IIF 53 - Director → ME
  • 12
    BNP PARIBAS LEASE GROUP LIMITED - now
    BNP PARIBAS LEASE GROUP PLC
    - 2024-10-16 02341989
    UFB GROUP PLC
    - 2000-08-14 02341989
    FLOWVALUE PUBLIC LIMITED COMPANY
    - 1989-07-19 02341989
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1993-02-01) ~ 2009-03-31
    IIF 55 - Director → ME
  • 13
    BNP PARIBAS LEASING SOLUTIONS LIMITED - now
    HFGL LIMITED
    - 2012-10-01 00901225 02133093
    HUMBERCLYDE FINANCE GROUP LIMITED
    - 2000-09-25 00901225
    ANZ FINANCE LIMITED
    - 1987-10-28 00901225
    GRINDLAYS HUMBERCLYDE LIMITED
    - 1986-10-01 00901225
    JAYANDEE(1967)LIMITED
    - 1977-12-31 00901225
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 5 offsprings)
    Officer
    (before 1993-01-09) ~ 2009-03-31
    IIF 52 - Director → ME
  • 14
    BNP PARIBAS RENTAL SOLUTIONS LIMITED - now
    ARTEGY LIMITED
    - 2016-05-24 04960923
    CONTRACTMEDIA LIMITED - 2004-04-07
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2007-10-22 ~ 2009-03-31
    IIF 49 - Director → ME
  • 15
    BODINFINNOCH WIND FARM HOLDINGS LIMITED
    - now 08424336
    INVERNOADEN LIMITED
    - 2015-03-16 08424336 06640873
    BODINFINNOCH WIND FARM HOLDINGS LIMITED
    - 2015-03-13 08424336
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 42 - Director → ME
  • 16
    BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
    05863012
    3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 71 - Director → ME
  • 17
    BROOK HENDERSON ESTATES LIMITED
    - now 05567641
    REDBRIDGE ESTATES LIMITED - 2005-11-28
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-09-15 ~ 2012-02-20
    IIF 81 - Director → ME
  • 18
    BROOK HENDERSON GROUP LIMITED
    - now 04450947
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 19
    BROOK HENDERSON HOLDINGS LIMITED
    - now 09102158 03477494
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED
    - 2014-07-23 09102158 03477494
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-06-25 ~ dissolved
    IIF 61 - Director → ME
  • 20
    BROOK HENDERSON LIMITED
    - now 03116425
    MERIDIAN LEASING LIMITED - 2002-01-08
    3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 90 - Director → ME
  • 21
    BROOK HENDERSON PROPERTIES LIMITED
    - now 05818281 05824926
    CHURCH FARM HOUSE LIMITED - 2009-06-09
    BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 88 - Director → ME
  • 22
    CITYSCENE PROPERTIES LIMITED
    05616686
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 89 - Director → ME
  • 23
    CLAAS FINANCIAL SERVICES LIMITED
    - now 05854271
    SCREENCLIP LIMITED
    - 2006-07-17 05854271
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2006-06-28 ~ 2009-03-31
    IIF 77 - Director → ME
  • 24
    CNH INDUSTRIAL CAPITAL EUROPE LIMITED - now
    CNH CAPITAL EUROPE LTD
    - 2013-12-20 03420615
    CNH CAPITAL (EUROPE) LIMITED
    - 2002-05-13 03420615
    CASE CREDIT UK LIMITED
    - 2002-05-02 03420615
    Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (45 parents)
    Officer
    1997-10-13 ~ 2009-03-31
    IIF 57 - Director → ME
  • 25
    COMMERCIAL VEHICLE FINANCE LIMITED
    - now 02335496
    HUMBERCLYDE JULY LEASING LIMITED
    - 1999-04-27 02335496
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-04-03) ~ 2009-03-31
    IIF 48 - Director → ME
  • 26
    CONSULTING ABILITY LIMITED
    05044098
    Heath House, 76 Heath Road, Petersfield
    Active Corporate (3 parents)
    Officer
    2004-02-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CROWN HILL SOLAR LIMITED
    - now 05699180
    DARCEY LODE WIND FARM LIMITED
    - 2014-04-23 05699180
    ASSETCO HEALTHCARE LIMITED
    - 2011-03-28 05699180 04328629
    ASTERAL LIMITED - 2006-03-09
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 37 - Director → ME
  • 28
    CROWN HILL WIND FARM HOLDINGS LIMITED
    08424219 08250014
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 36 - Director → ME
  • 29
    CROWN HILL WIND FARM LIMITED
    08250014 08424219
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 66 - Director → ME
  • 30
    CYNERGIN CONSULTANTS LIMITED
    03970106
    210 Pentonville Road, London, England
    Active Corporate (27 parents)
    Officer
    2010-04-06 ~ 2010-04-06
    IIF 75 - Director → ME
    2010-04-06 ~ 2016-12-16
    IIF 64 - Director → ME
  • 31
    CYNERGIN LIMITED
    06286146
    22 Upper Ground, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 65 - Director → ME
  • 32
    DARCEY LODE WIND FARM HOLDINGS LIMITED
    08424315
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 33 - Director → ME
  • 33
    DELPH WIND FARM HOLDINGS LIMITED
    08423779
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 34
    DELPH WIND FARM LTD.
    07664383
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 70 - Director → ME
  • 35
    DESYNCRA EPILEPSY LIMITED
    - now 09323361
    BLA 2050 LIMITED
    - 2015-01-16 09323361 10257317... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 96 - Director → ME
  • 36
    DESYNCRA LIMITED
    - now 09323749
    BLA 2053 LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 95 - Director → ME
  • 37
    DESYNCRA MIGRAINE LIMITED
    - now 09323463
    BLA 2051 LIMITED
    - 2015-01-16 09323463 10257317... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 99 - Director → ME
  • 38
    DESYNCRA PARKINSON'S LIMITED
    - now 09323336
    BLA 2049 LIMITED
    - 2015-01-16 09323336 08936391... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 97 - Director → ME
  • 39
    DESYNCRA TINNITUS LIMITED
    - now 09085534
    BLA 2047 LIMITED
    - 2015-01-19 09085534 08836855... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 98 - Director → ME
  • 40
    DIAMOND FINANCE (UK) LIMITED
    - now 03209038
    MATHAD LIMITED
    - 1996-07-15 03209038
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1996-07-05 ~ 2009-03-31
    IIF 30 - Director → ME
  • 41
    ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED
    - now 02609639
    PITCOMP 13 LIMITED - 1991-08-12
    Birch Coppice, Dordon, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    1992-05-11 ~ 1994-10-28
    IIF 107 - Director → ME
  • 42
    ENTERPRISE INTERNATIONAL LIMITED
    05769576
    Lynton House, Station Approach, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 4 - Director → ME
    2006-04-05 ~ dissolved
    IIF 116 - Secretary → ME
  • 43
    ENTITY METERING SYSTEMS LIMITED
    - now 03208214
    ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30
    RCI CONSULTING LIMITED - 1996-07-17
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1996-08-01 ~ 1996-11-30
    IIF 7 - Director → ME
  • 44
    ERGEA (MANAGED HEALTHCARE) LIMITED - now
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED
    - 2018-02-28 08434453
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (13 parents)
    Officer
    2013-03-07 ~ 2014-08-18
    IIF 19 - Director → ME
  • 45
    ERGEA UK AND IRELAND HOLDINGS LIMITED - now
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED
    - 2019-03-11 09069539 05699949
    TARGETSTEADY LIMITED
    - 2014-06-26 09069539
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2014-08-18
    IIF 20 - Director → ME
  • 46
    ERGEA UK AND IRELAND LIMITED - now
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED
    - 2017-12-18 04328629 05699180... (more)
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2009-09-03 ~ 2014-08-18
    IIF 22 - Director → ME
  • 47
    FAIRFIELD ROAD DEVELOPMENTS LIMITED
    - now 05778124 05997890
    OLIVE GREEN HOUSING LIMITED - 2008-04-29
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 76 - Director → ME
  • 48
    FIRTREE CARE LIMITED - now
    UNITED CARE (KENT) LIMITED
    - 2000-01-24 02628796
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1992-11-27 ~ 2000-01-17
    IIF 105 - Director → ME
  • 49
    FITZGEORGE 2 LIMITED - now
    HUMBERCLYDE JUNE LEASING LIMITED
    - 2000-01-05 01156105
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED
    - 1988-11-21 01156105
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED
    - 1987-10-22 01156105
    BRANDTS CITY LEASING LIMITED
    - 1986-09-26 01156105
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-01-09) ~ 1999-12-21
    IIF 104 - Director → ME
  • 50
    HARBOURCROSS SOLAR LIMITED
    - now 07664122
    WOOD LANE WIND FARM LTD.
    - 2014-04-23 07664122
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 68 - Director → ME
  • 51
    HARBOURCROSS WIND FARM HOLDINGS LIMITED
    08423903
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 32 - Director → ME
  • 52
    HARBOURCROSS WIND FARM LIMITED
    - now 05699195
    ASTERAL HEALTH LIMITED
    - 2011-03-28 05699195 06100379
    Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 43 - Director → ME
  • 53
    HENLEY ANNUITIES LIMITED
    07297750
    Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 93 - Director → ME
  • 54
    HFGL LIMITED - now
    BNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01
    HUMBERCLYDE INVESTMENTS LIMITED
    - 2012-03-12 02133093 02609214... (more)
    LEGIBUS 956 LIMITED
    - 1987-11-05 02133093 02133499... (more)
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-11) ~ 2009-03-31
    IIF 50 - Director → ME
  • 55
    HIRFYNYDD SOLAR LIMITED
    - now 07386328
    TREADING WIND FARM LIMITED
    - 2014-04-23 07386328
    BLA 2021 LIMITED
    - 2011-03-28 07386328 07502622... (more)
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ 2015-03-25
    IIF 46 - Director → ME
  • 56
    HIRFYNYDD WIND FARM LIMITED
    08574735
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 100 - Director → ME
  • 57
    HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED
    - now 02424776 02429173... (more)
    VARESE LIMITED
    - 1990-01-19 02424776
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-20) ~ 2009-03-31
    IIF 51 - Director → ME
  • 58
    HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED
    - now 02429173 02424776... (more)
    URDA LIMITED
    - 1990-01-19 02429173
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-04) ~ 2009-03-31
    IIF 28 - Director → ME
  • 59
    HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED
    - now 02609214 02429173... (more)
    WANTZ LIMITED
    - 1991-06-28 02609214
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1991-06-24 ~ 1993-04-13
    IIF 108 - Director → ME
    (before 1993-05-09) ~ 2009-03-31
    IIF 54 - Director → ME
  • 60
    HUMBERCLYDE FINANCE LIMITED
    - now SC049331
    COLLECTION SERVICES LIMITED
    - 1994-12-29 SC049331 02133823
    HUMBERCLYDE FINANCE LIMITED
    - 1994-11-28 SC049331
    120 Bothwell Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-01-13) ~ 2009-03-31
    IIF 25 - Director → ME
  • 61
    HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
    - now 00311355
    ANZ INDUSTRIAL FINANCE LIMITED
    - 1987-10-22 00311355
    GRINDLAYS INDUSTRIAL FINANCE LIMITED
    - 1986-10-01 00311355
    GRINDLAYS BANK (SCOTLAND) LIMITED
    - 1982-06-02 00311355
    GRINDLAYS BANK SCOTLAND LIMITED
    - 1977-12-31 00311355
    BRITISH BANK OF COMMERCE LIMITED
    - 1976-12-31 00311355
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-01-09) ~ 2009-03-31
    IIF 27 - Director → ME
  • 62
    HYPERION SYSTEMS LIMITED
    - now 01955749
    BADARBAK ENTERPRISES LIMITED - 1985-11-20
    Tweed House, 12 The Mount, Guildford, Surrey
    Active Corporate (17 parents)
    Officer
    2004-02-23 ~ 2024-08-21
    IIF 2 - Director → ME
  • 63
    I-SAFELY LTD
    07064543
    Royal Quays Business Centre, Coble Dene, North Shields, England
    Dissolved Corporate (8 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 64
    INVERNOADEN LIMITED - now
    BODINFINNOCH WIND FARM LIMITED
    - 2015-03-16 06640873
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-11 ~ 2015-03-05
    IIF 21 - Director → ME
  • 65
    JCB FINANCE HOLDINGS LIMITED
    06545359
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2009-03-31
    IIF 109 - Director → ME
  • 66
    KILN LANE DEVELOPMENTS LIMITED
    - now 06199444
    ACCESSMODE LIMITED - 2007-05-04
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 62 - Director → ME
  • 67
    LOCAL ASSET MANAGEMENT LIMITED - now
    PHOENIX LEASING LIMITED
    - 2002-04-02 02645455
    PROFITINCOME LIMITED
    - 1991-11-12 02645455
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-13) ~ 1993-04-30
    IIF 102 - Director → ME
  • 68
    MANITOU FINANCE LIMITED
    - now 02308212
    HUMBERCLYDE NOVEMBER LEASING LIMITED
    - 1998-09-01 02308212
    34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Active Corporate (34 parents)
    Officer
    ~ 2007-10-05
    IIF 103 - Director → ME
  • 69
    MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
    08682780
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 59 - Director → ME
  • 70
    MYNYDD Y CEMMAES WIND FARM LIMITED
    - now 08647023
    BLA 2036 LIMITED - 2013-09-02
    Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 60 - Director → ME
  • 71
    NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED
    - now 08424071
    THE TINNITUS CLINIC HOLDINGS LIMITED
    - 2014-12-22 08424071
    89 New Bond Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 44 - Director → ME
  • 72
    NTR GLOBAL DISTRIBUTION LIMITED
    - now 07396607
    THE TINNITUS CLINIC LIMITED
    - 2014-12-22 07396607 09085639
    89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ 2015-03-31
    IIF 101 - Director → ME
  • 73
    OXYLESS LIMITED
    08250802
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 73 - Director → ME
  • 74
    OXYRENAL LIMITED
    08250851
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-12 ~ dissolved
    IIF 72 - Director → ME
  • 75
    POLL LOCHAIG WIND FARM HOLDINGS LIMITED
    08424019
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 76
    POLL LOCHAIG WIND FARM LTD.
    07664044
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 67 - Director → ME
  • 77
    POLYMETERS INTERNATIONAL LIMITED
    - now 02192418 02199653... (more)
    POLY METERS INTERNATIONAL LIMITED - 1988-06-16
    TREMART LIMITED - 1987-12-23
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 14 - Director → ME
    1995-05-18 ~ 1996-05-01
    IIF 115 - Secretary → ME
  • 78
    POLYMETERS LIMITED - now
    RESPONSE COMPANY LIMITED
    - 2007-06-06 01799421 02711414
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 13 - Director → ME
    1995-05-18 ~ 1996-11-30
    IIF 114 - Secretary → ME
  • 79
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - now
    PRI LIMITED
    - 2007-06-22 01996353 02199653... (more)
    POLYMETERS LIMITED - 1992-06-05
    POLY METERS LIMITED - 1988-06-16
    CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 15 - Director → ME
    1995-05-18 ~ 1996-05-01
    IIF 112 - Secretary → ME
  • 80
    RESPONSE COMPANY LIMITED - now
    POLYMETERS LIMITED
    - 2007-06-06 02711414 01799421... (more)
    AREALEVEL LIMITED - 1992-06-05
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 9 - Director → ME
    1995-05-18 ~ 1996-11-30
    IIF 111 - Secretary → ME
  • 81
    ROUTESTYLE LIMITED
    06247520
    Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 63 - Director → ME
  • 82
    ROYDS FAIRFAX LTD
    05874010
    Fabriam Centre Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 83
    SAME DEUTZ-FAHR FINANCE LIMITED
    - now 03492006
    LEPREN LIMITED
    - 1998-09-10 03492006
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1998-02-06 ~ 2009-03-31
    IIF 78 - Director → ME
  • 84
    SATISFED LIMITED
    14020084
    C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-08 ~ now
    IIF 82 - Director → ME
  • 85
    SCYGNALZ LIMITED
    07341032
    Heath House, 76 Heath Road, Petersfield, Hants
    Dissolved Corporate (3 parents)
    Officer
    2011-02-20 ~ 2016-08-11
    IIF 12 - Director → ME
  • 86
    SECURE METERS (UK) LIMITED - now
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED
    - 2007-06-22 02199653 01996353... (more)
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1993-04-19 ~ 1996-11-30
    IIF 17 - Director → ME
    1995-05-18 ~ 1996-05-01
    IIF 119 - Secretary → ME
  • 87
    SECURITY RISK MANAGEMENT LIMITED
    - now 03950239
    CLICK TO MARKET LIMITED
    - 2002-01-17 03950239
    ELEMENTAL LINES LIMITED
    - 2000-04-17 03950239
    Ty Penywaun Mountain Road, Bedwas, Caerphilly, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2022-08-17
    IIF 8 - Director → ME
    2000-04-07 ~ 2022-08-17
    IIF 117 - Secretary → ME
  • 88
    SHRUB HILL DEVELOPMENTS LIMITED
    05822199
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 85 - Director → ME
  • 89
    STAFFVETTING.COM LIMITED
    06045519
    Mains House, 143 Front Street, Chester Le Street, County Durham, England
    Active Corporate (4 parents)
    Officer
    2007-01-09 ~ 2011-12-01
    IIF 16 - Director → ME
    2007-01-09 ~ 2011-12-01
    IIF 113 - Secretary → ME
  • 90
    STOERHOUSE HIGHLANDS LTD - now
    STOERGREEN LIMITED
    - 2012-02-22 SC353404
    PLAPET LIMITED - 2009-01-21
    2 Hill Street, Selkirk, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2010-05-17
    IIF 47 - Director → ME
  • 91
    STRATUSSOFT LIMITED
    06880836
    40 Bernard Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-20 ~ 2014-04-23
    IIF 6 - Director → ME
  • 92
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED
    - 1994-02-01 02656972
    PITCOMP 21 LIMITED
    - 1992-10-02 02656972 04021833... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    (before 1992-10-23) ~ 1994-12-01
    IIF 106 - Director → ME
  • 93
    SYSTEMS ABILITY LIMITED
    03745827
    40 Bernard Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1999-04-06 ~ 2014-04-23
    IIF 11 - Director → ME
    1999-04-06 ~ 2014-04-23
    IIF 118 - Secretary → ME
  • 94
    THE TINNITUS CLINIC LIMITED
    - now 09085639 07396607
    BLA 2046 LIMITED
    - 2014-12-22 09085639 08836855... (more)
    86 Harley Street, Rear Suite, London, England
    Liquidation Corporate (8 parents)
    Officer
    2014-12-17 ~ 2014-12-22
    IIF 24 - Director → ME
  • 95
    TRANWELL AIRFIELD WIND FARM LTD.
    07664039
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 69 - Director → ME
  • 96
    TREADING WIND FARM HOLDINGS LIMITED
    08424184
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 40 - Director → ME
  • 97
    UFB ASSET FINANCE LIMITED
    - now 02006549
    ACTIVEHOP LIMITED - 1986-07-24
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1993-05-12 ~ 2009-03-31
    IIF 31 - Director → ME
  • 98
    UNITED CARE (CHESHIRE) LIMITED
    - now 02633548
    PITCOMP 17 LIMITED
    - 1992-07-27 02633548 03015465... (more)
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-30) ~ 2009-03-31
    IIF 26 - Director → ME
  • 99
    UNITED CARE GROUP LIMITED
    - now 02633552
    UNITED CARE (DURHAM) LIMITED
    - 1995-02-01 02633552
    PITCOMP 19 LIMITED
    - 1992-07-29 02633552 03821100... (more)
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-30) ~ 2009-03-31
    IIF 29 - Director → ME
  • 100
    VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
    CYNERGIN PROJECTS LIMITED
    - 2018-07-24 06384005
    PERRYWOOD HOUSE LIMITED
    - 2010-05-27 06384005
    210 Pentonville Road, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-04-06 ~ 2016-12-16
    IIF 79 - Director → ME
  • 101
    VERIFONE LIMITED - now
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC
    - 2001-06-04 01830751
    CHECKLINE BUSINESS MACHINES LIMITED
    - 1995-03-27 01830751
    CHECKMATE BUSINESS MACHINES LIMITED
    - 1986-10-06 01830751
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-09-15) ~ 1999-02-28
    IIF 18 - Director → ME
  • 102
    WIND PROJECTS (HOLDINGS) LIMITED
    08424386
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 38 - Director → ME
  • 103
    WIND VENTURES HOLDINGS LIMITED
    08424432
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 34 - Director → ME
  • 104
    WIND VENTURES LIMITED
    06427282
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 58 - Director → ME
  • 105
    WOOD LANE WIND FARM HOLDINGS LIMITED
    08424128
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.