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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 Robert Holt

    Related profiles found in government register
  • Mr Robert Holt
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A2 Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 1

    • 68, Vincent Square, London, SW1P 2NU, England

      IIF 2

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 3

    • Flat 3, 68, Vincent Square, London, SW1P 2NU, United Kingdom

      IIF 4
  • Holt, Robert
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Robert
    British chairman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 63
  • Holt, Robert
    British co director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 64
  • Holt, Robert
    British commercial director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, United Kingdom

      IIF 65
  • Holt, Robert
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 66 IIF 67

    • Unit 2 Cefn Coed, Nantgarw, Cardiff, CF15 7QQ, Wales

      IIF 68

    • Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

      IIF 69

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

      IIF 70

    • Flat 3 68, Vincent Square, London, SW1P 2NU, England

      IIF 71

    • Flat 3, 68 Vincent Square, London, SW1P 2NU, United Kingdom

      IIF 72 IIF 73

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 74
  • Holt, Robert
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Robert
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9GL, United Kingdom

      IIF 88
  • Mr Robert Holt
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 St George's Road, Cheltenham, Gloucestershire, GL50 3DU, England

      IIF 89

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 90
  • Holt, Robert
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 91

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 92
  • Holt, Robert
    British born in September 1954

    Registered addresses and corresponding companies

    • 12 Belsize Close, St Albans, Hertfordshire, AL4 9YD

      IIF 93
  • Holt, Robert
    British

    Registered addresses and corresponding companies
  • Holt, Robert
    British company director

    Registered addresses and corresponding companies

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 103
  • Holt, Robert

    Registered addresses and corresponding companies

    • Flat 3, 68 Vincent Square, London, SW1P 2NU, England

      IIF 104
child relation
Offspring entities and appointments 88
  • 1
    A R V SERVICES LIMITED
    02729128
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (15 parents)
    Officer
    1997-12-15 ~ 2004-08-27
    IIF 52 - Director → ME
    1998-07-01 ~ 2000-01-10
    IIF 99 - Secretary → ME
  • 2
    AIRFRIENDLY LTD
    14495821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    IIF 59 - Director → ME
  • 3
    ANDREW DECORATIONS (BEDFORD) LIMITED
    01465926
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (7 parents)
    Officer
    2003-11-25 ~ 2004-08-27
    IIF 44 - Director → ME
  • 4
    ARBED AM BYTH LIMITED
    11360934
    33 Cathedral Road, Cardiff, Wales
    Dissolved Corporate (11 parents)
    Officer
    2020-06-30 ~ 2021-03-17
    IIF 68 - Director → ME
  • 5
    ASJ ENTERTAINMENT LTD
    10255014
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AUDIO MEDICAL SERVICES LIMITED
    - now 02776030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-30
    Dissolved on 2013-03-05
    NATIONWIDE SAFETY & HEALTH LIMITED - 2000-06-06
    11 Coopers Yard, Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents)
    Officer
    2001-07-25 ~ 2005-12-31
    IIF 48 - Director → ME
  • 7
    AXIOM INTERNET GROUP LIMITED
    - now 03947081
    REVIEW SERVICES LIMITED - 2000-03-29
    The Belmont, Suite 11, 89 Middleton Road, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 29 - Director → ME
  • 8
    AXIOM SOFTWARE LIMITED
    - now 02888933
    BROOKHOUS SYSTEMS LIMITED - 1994-09-15
    The Belmont, Suite 11, 89 Middleton Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 45 - Director → ME
  • 9
    BCA LOGISTICS LIMITED - now
    UNITED FLEET DISTRIBUTION LIMITED
    - 2011-03-04 02539356 03185203
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-10-28 ~ 2004-08-27
    IIF 41 - Director → ME
    1998-10-28 ~ 1999-12-01
    IIF 96 - Secretary → ME
  • 10
    BROOKHOUS HOLDINGS LIMITED
    02970801
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 19 - Director → ME
  • 11
    BUSINESS STRATEGY LLP
    OC326756
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    COAL HOLE LIMITED
    08548075
    Flat 3 68 Vincent Square, London
    Active Corporate (2 parents)
    Officer
    2013-05-29 ~ now
    IIF 61 - Director → ME
    2013-05-29 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    COSGROVE & DREW LTD
    - now 09436019
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-20 ~ 2024-08-29
    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
  • 14
    COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION
    - now 02420411
    CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13
    C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
    Active Corporate (91 parents)
    Officer
    2005-09-13 ~ 2008-02-12
    IIF 13 - Director → ME
  • 15
    DX (GROUP) LIMITED - now
    DX (GROUP) PLC
    - 2024-02-14 08696699 05769062
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2017-10-19
    IIF 88 - Director → ME
  • 16
    VERDITEK PLC
    - 2024-03-06 10114644
    VERDITEK LIMITED - 2017-03-06
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 10 - Director → ME
  • 17
    ELECTRA-NET HOLDINGS LIMITED
    - now 06408649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Due to be dissolved on 2024-05-11
    HALLCO 1544 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2012-05-02
    IIF 85 - Director → ME
  • 18
    ELECTRICAL CONTRACTING SERVICES (UK) LIMITED
    - now 02975747
    PASSLOAD LIMITED - 1994-10-25
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (12 parents)
    Officer
    1997-03-21 ~ 2004-08-27
    IIF 47 - Director → ME
    1998-07-01 ~ 1999-12-06
    IIF 94 - Secretary → ME
  • 19
    ENSCO 996 LIMITED
    08605466 08430599... (more)
    The Yard Dodd Lane, Westhoughton, Bolton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2018-03-01
    IIF 75 - Director → ME
    2013-07-29 ~ 2014-02-10
    IIF 76 - Director → ME
  • 20
    ENSCO 997 LIMITED
    10616126 08609014... (more)
    The Yard Dodd Lane, Westhoughton, Bolton, England, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2018-03-01
    IIF 77 - Director → ME
  • 21
    EWEN CIRENCESTER PLC - now
    GREEN CO2 PLC - 2009-04-08
    9999 PLC
    - 2008-04-14 05385090
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-21 ~ 2008-02-28
    IIF 43 - Director → ME
  • 22
    F W A SOUTHERN LIMITED
    03852768
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (8 parents)
    Officer
    2002-12-11 ~ 2004-08-27
    IIF 14 - Director → ME
  • 23
    GLOBAL TREES
    SC316887 SC307004
    14 Coates Crescent, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 33 - Director → ME
  • 24
    GLOBAL TREES PROPERTY LIMITED
    - now SC307004
    GLOBAL TREES LIMITED
    - 2007-02-15 SC307004 SC316887
    14 Coates Crescent, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 30 - Director → ME
  • 25
    GRANT EUROPEAN FUND LIMITED
    - now SC318507
    DMWS 829 LIMITED - 2007-10-03
    14 Coates Crescent, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2008-08-28
    IIF 34 - Director → ME
  • 26
    GREEN COMPLIANCE LIMITED - now
    GREEN COMPLIANCE PLC
    - 2015-11-16 04022406 07056352... (more)
    GREEN CO2 PLC
    - 2009-12-24 04022406 05385090... (more)
    WYATT GROUP PLC
    - 2009-04-08 04022406
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2001-03-22 ~ 2014-09-12
    IIF 71 - Director → ME
  • 27
    GROGAN DECORATORS LIMITED
    - now 04733017
    BCOMP 199 LIMITED
    - 2003-08-04 04733017 04554057... (more)
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (7 parents)
    Officer
    2003-07-16 ~ 2004-08-27
    IIF 35 - Director → ME
  • 28
    HAYDON BUILDING CONTRACTORS LIMITED
    03953388
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (8 parents)
    Officer
    2002-12-11 ~ 2004-08-27
    IIF 50 - Director → ME
  • 29
    HAYDON MECHANICAL & ELECTRICAL LIMITED
    00988409
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-08-04
    Insolvency (Case 2) In administration
    Administration started on 2023-07-25
    Lawrence House, 5 St. Andrews Hill, Norwich
    Voluntary Arrangement Corporate (34 parents)
    Officer
    1999-09-01 ~ 2004-08-27
    IIF 16 - Director → ME
  • 30
    HOST EUROPE FOUR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC - 2004-12-21
    MAGIC MOMENTS INTERNET PLC
    - 2001-03-09 03783811
    BRAMHALL GROUP PLC
    - 1999-09-10 03783811
    QUALITY STREET INTERNET PLC
    - 1999-09-10 03783811
    BRAMHALL SPORTS II PLC
    - 1999-06-10 03783811
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-06-09 ~ 1999-09-10
    IIF 17 - Director → ME
  • 31
    HOWARD SERVICES LIMITED
    - now 02453619
    BOUNTY MAINTENANCE LIMITED
    - 1994-02-11 02453619
    Flat 3 68 Vincent Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    (before 1992-12-01) ~ dissolved
    IIF 78 - Director → ME
  • 32
    INPROVA GROUP LTD
    - now 08896825
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-17 ~ 2018-12-31
    IIF 74 - Director → ME
  • 33
    INSPIRED LIMITED - now
    INSPIRED PLC - 2025-11-04
    INSPIRED ENERGY PLC
    - 2021-07-08 07639760
    FINEMORE ENERGY LIMITED
    - 2011-11-24 07639760
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (17 parents, 38 offsprings)
    Officer
    2011-09-19 ~ 2016-09-29
    IIF 60 - Director → ME
  • 34
    LEADERSHIP TODAY LIMITED
    12385274
    68 Vincent Square, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 35
    M & T GROUP LIMITED
    03964489
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (8 parents)
    Officer
    2002-12-11 ~ 2004-08-27
    IIF 15 - Director → ME
  • 36
    MACDONALD & COMPANY HOLDINGS LIMITED - now
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC - 2022-02-25
    ASB GROUP PLC - 1992-06-09
    ASB BARNETT KINNINGS PLC
    - 1992-01-06 01729887
    ASB RECRUITMENT LIMITED
    - 1988-04-22 01729887
    LAWRENCE BARNETT & PARTNERS LIMITED
    - 1984-02-09 01729887
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-12-11
    IIF 93 - Director → ME
  • 37
    MANACARE FOUNDATION
    05272226
    20 Lowfield Avenue, Ashton-under-lyne, Lancashire, England
    Active Corporate (11 parents)
    Officer
    2008-07-01 ~ 2010-03-18
    IIF 103 - Secretary → ME
  • 38
    MARKOR TECHNOLOGY UK LIMITED - now
    NEKTAN UK LIMITED - 2021-05-10
    MFUSE LIMITED
    - 2013-11-06 04468412
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (30 parents)
    Officer
    2008-04-17 ~ 2011-11-01
    IIF 86 - Director → ME
  • 39
    MEARS BUILDING CONTRACTORS LIMITED
    - now 03394352 02519234
    MEARS SOCIAL HOUSING LIMITED
    - 2004-01-07 03394352 02519234... (more)
    MEARS CONTRACT SERVICES LIMITED
    - 2002-08-08 03394352
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (11 parents)
    Officer
    1997-06-27 ~ 2004-08-27
    IIF 42 - Director → ME
    1997-06-27 ~ 2000-01-10
    IIF 97 - Secretary → ME
  • 40
    MEARS BUILDING SERVICES LIMITED
    - now 03698325
    PLANTPROOF LIMITED
    - 1999-02-01 03698325
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (10 parents)
    Officer
    1999-02-01 ~ 2004-08-27
    IIF 26 - Director → ME
    1999-02-01 ~ 1999-12-06
    IIF 101 - Secretary → ME
  • 41
    MEARS DECORATING SERVICES LIMITED
    - now 04698447
    ALLTREK LIMITED
    - 2003-05-06 04698447
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-04-25 ~ 2004-08-27
    IIF 20 - Director → ME
  • 42
    MEARS ESTATES LIMITED - now
    SCION ESTATES LIMITED
    - 2015-05-05 03720903
    TFM ESTATES LIMITED - 2000-12-27
    LAW 1038 LIMITED - 1999-03-19
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 32 - Director → ME
  • 43
    MEARS FACILITY MANAGEMENT LIMITED
    04281028
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-09-04 ~ 2002-03-15
    IIF 46 - Director → ME
  • 44
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY
    - 1996-09-10 03232863
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (34 parents, 101 offsprings)
    Officer
    1996-09-09 ~ 2019-01-02
    IIF 73 - Director → ME
    1996-09-09 ~ 1996-09-20
    IIF 98 - Secretary → ME
  • 45
    MEARS LIMITED
    - now 02519234 04717666... (more)
    MEARS SOCIAL HOUSING LIMITED
    - 2004-06-23 02519234 03394352... (more)
    MEARS BUILDING CONTRACTORS LIMITED
    - 2004-01-07 02519234 03394352
    STRONGDALE LIMITED - 1990-10-31
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (23 parents, 29 offsprings)
    Officer
    1996-08-01 ~ 2004-08-27
    IIF 22 - Director → ME
    1997-07-01 ~ 1999-12-06
    IIF 102 - Secretary → ME
  • 46
    MEARS MECHANICAL & ELECTRICAL LIMITED
    - now 02073378 08675023
    MEARS DESIGN SERVICES LIMITED
    - 2003-06-05 02073378
    HAYDON DESIGN SERVICES LIMITED
    - 2001-05-31 02073378
    F. BYRON GENERAL BUILDER LIMITED
    - 2001-01-05 02073378
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (8 parents)
    Officer
    1997-08-18 ~ 2004-08-27
    IIF 23 - Director → ME
    1998-07-01 ~ 1999-12-06
    IIF 100 - Secretary → ME
  • 47
    MITIE BUILDING MAINTENANCE (SOUTH EAST) LIMITED
    - now 02586057
    PLACESTAND LIMITED - 1991-03-22
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (19 parents)
    Officer
    1994-01-01 ~ 1996-02-07
    IIF 39 - Director → ME
  • 48
    MITIE MAINTENANCE (SOUTH EAST) LIMITED - now
    MITIE MAINTENANCE LIMITED
    - 1996-11-11 02135450 02324024... (more)
    MITIE BUILDING MAINTENANCE LIMITED
    - 1995-05-22 02135450
    MITIE ADMINISTRATION LIMITED - 1991-04-16
    NEARQUAKE LIMITED - 1988-02-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (18 parents)
    Officer
    1994-01-01 ~ 1996-02-07
    IIF 40 - Director → ME
  • 49
    MYNTGROUP PLC - now
    HARROGATE GROUP PUBLIC LIMITED COMPANY - 2026-05-22
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC
    - 2010-11-03 03977034
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2001-08-13
    IIF 31 - Director → ME
  • 50
    NYLAH'S ENTERPRISES LIMITED
    - now 07761868
    CHERISH EARTH LTD - 2023-07-18
    Studio 9 50-54 St. Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 9 - Director → ME
  • 51
    POWERSAVE LIMITED
    - now 02142548
    TOTAL HEATING SERVICES LIMITED - 1987-07-13
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (14 parents)
    Officer
    2003-09-02 ~ 2004-08-27
    IIF 24 - Director → ME
  • 52
    PRECISION MIDSTREAM LIMITED - now
    PRECISION MIDSTREAM PLC
    - 2016-03-24 09239805
    201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ 2015-12-15
    IIF 70 - Director → ME
  • 53
    RACHAEL BENJAMIN LIMITED
    10100328
    Flat 3, 68 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    REVOLUTION BEAUTY GROUP PLC
    - now 11666025
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2023-07-18
    IIF 81 - Director → ME
    2022-11-28 ~ 2023-06-27
    IIF 80 - Director → ME
  • 55
    REVOLUTION BEAUTY HOLDINGS LTD
    - now 08748668
    TAM ENTERPRISES LTD - 2018-03-16
    2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 79 - Director → ME
  • 56
    REVOLUTION BEAUTY LABS LIMITED - now
    REVOLUTION BEAUTY QB LIMITED - 2025-12-17
    REVOLUTION BEAUTY LABS LTD
    - 2024-07-08 09915857
    MEDICHEM MANUFACTURING LTD - 2021-11-16
    2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
    Active Corporate (8 parents)
    Officer
    2023-03-09 ~ 2023-07-18
    IIF 58 - Director → ME
  • 57
    REVOLUTION BEAUTY LIMITED
    - now 09915831 07392718... (more)
    TAM BEAUTY (DISTRIBUTION) LTD - 2018-03-16
    2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 82 - Director → ME
  • 58
    REVOLUTION BEAUTY NOMINEES LTD
    10909789
    2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
    Active Corporate (11 parents)
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 56 - Director → ME
  • 59
    REVOLUTION BEAUTY UK HOLDCO LIMITED
    10885473
    2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
    Active Corporate (12 parents)
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 83 - Director → ME
  • 60
    RISKSMART LIMITED
    - now 04554244
    BCOMP 182 LIMITED - 2003-01-21
    Parkway House, Hambrook Lane, Stoke Gifford, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2006-01-24
    IIF 12 - Director → ME
  • 61
    SANDSTONE ASSET MANAGEMENT LTD - now
    GRANT ASSET MANAGEMENT LIMITED
    - 2021-04-16 SC288232 SC689533
    DUNWILCO (1284) LIMITED - 2005-12-16
    14a Coates Crescent, Edinburgh, Scotland
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2006-06-15 ~ 2008-05-27
    IIF 25 - Director → ME
  • 62
    SCION DIRECT SERVICES LIMITED
    - now 04088414
    TFM DIRECT SERVICES LIMITED - 2000-12-27
    BLAKEDEW 267 LIMITED - 2000-11-09
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (11 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 54 - Director → ME
  • 63
    SCION GROUP LIMITED
    - now 03905442
    BLAKEDEW 205 LIMITED - 2000-03-28
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 21 - Director → ME
  • 64
    SCION PROPERTY SERVICES LIMITED
    - now 00276987
    SPEAR & KING LIMITED
    - 2004-01-07 00276987 04968781
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 49 - Director → ME
  • 65
    SCION TECHNICAL SERVICES LIMITED
    - now 03671450
    TFM TECHNICAL SERVICES LIMITED - 2000-12-27
    TFM SHAFER LIMITED - 1999-06-28
    LAW 1029 LIMITED - 1999-03-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 18 - Director → ME
  • 66
    SENECA PARTNERS LIMITED
    - now 07196273 05871960
    SENECA CAPITAL LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2012-06-01 ~ 2019-07-03
    IIF 63 - Director → ME
  • 67
    SENONE LLP
    OC367499
    12 The Parks, Haydock
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2012-09-14 ~ 2019-09-04
    IIF 91 - LLP Member → ME
  • 68
    SHEFFIELD DECOR SERVICES LIMITED
    - now 04733018
    BCOMP 200 LIMITED
    - 2003-10-02 04733018 04822680... (more)
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-16 ~ 2004-08-27
    IIF 38 - Director → ME
  • 69
    SOLARSOFT GROUP LIMITED - now
    CHELFORD GROUP PLC
    - 2008-07-29 03920198
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-03-03 ~ 2000-08-21
    IIF 55 - Director → ME
  • 70
    SPORTINGBET LIMITED - now
    SPORTINGBET PLC
    - 2014-10-08 03534726 03984715... (more)
    SPORTINGBET.COM (UK) PLC - 2001-11-05
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-01-31
    IIF 28 - Director → ME
  • 71
    SUPPORTA LIMITED
    - now 04002389 04130237... (more)
    SUPPORTA PLC
    - 2010-06-01 04002389 04130237... (more)
    STAFFING VENTURES PLC
    - 2004-01-14 04002389
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2000-12-18 ~ 2007-02-05
    IIF 11 - Director → ME
    2010-02-28 ~ 2010-11-30
    IIF 84 - Director → ME
  • 72
    SURESERVE COMPLIANCE HOLDINGS LIMITED - now
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2025-02-07 09790918 11123120... (more)
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 7 - Director → ME
  • 73
    SURESERVE DESIGN & BUILD LIMITED
    - now 04658096
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 67 - Director → ME
  • 74
    SURESERVE ENERGY HOLDINGS LIMITED - now
    SURESERVE ENERGY SERVICES LIMITED
    - 2025-02-07 09790912 11411192... (more)
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 8 - Director → ME
  • 75
    SURESERVE GROUP LIMITED - now
    SURESERVE GROUP PLC
    - 2023-08-07 09411297
    LAKEHOUSE PLC
    - 2018-09-28 09411297 09229683... (more)
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2021-03-17
    IIF 66 - Director → ME
  • 76
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488... (more)
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 5 - Director → ME
  • 77
    SURESERVE VGS LIMITED - now
    SURESERVE CONSTRUCTION SERVICES LIMITED
    - 2020-12-04 09829080
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED
    - 2019-04-23 09829080
    Norfolk House, 13 Southampton Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2020-12-01
    IIF 6 - Director → ME
  • 78
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    2024-04-24 ~ now
    IIF 62 - Director → ME
  • 79
    THE LOGICAL UTILITIES COMPANY LIMITED
    - now 06927208 16598126
    LOGICAL UTILITIES LIMITED - 2019-02-27
    20 Imperial Square, Cheltenham, England
    Active Corporate (13 parents)
    Officer
    2023-07-01 ~ 2025-04-14
    IIF 65 - Director → ME
  • 80
    THE MEARS FOUNDATION
    07021016
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-23 ~ 2020-08-17
    IIF 72 - Director → ME
  • 81
    THE PAINTING & MAINTENANCE CONTRACTORS LIMITED - now
    MITIE BUILDING MAINTENANCE (LONDON) LIMITED
    - 2000-04-19 02586064
    OBTAINCITY LIMITED - 1991-03-22
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (17 parents)
    Officer
    1994-01-01 ~ 1996-02-07
    IIF 53 - Director → ME
  • 82
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED
    - 2002-06-21 04025281
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2009-10-06
    IIF 64 - Director → ME
  • 83
    TOTALLY PLC
    03870101
    Insolvency (Case 1) In administration
    Administration started on 2025-06-06
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (39 parents, 10 offsprings)
    Officer
    2015-09-15 ~ 2023-12-31
    IIF 69 - Director → ME
  • 84
    UNICORN AIM VCT PLC
    04266437
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-10-01 ~ 2006-04-25
    IIF 36 - Director → ME
  • 85
    UNICORN ASSET MANAGEMENT LIMITED
    - now 03919499
    LAWGRA (NO.634) LIMITED - 2000-02-29
    First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-23 ~ 2010-04-27
    IIF 87 - Director → ME
  • 86
    UNITED FLEET DISTRIBUTION LIMITED - now
    TRANSBUREAU LIMITED
    - 2011-05-19 03185203
    UNITED FLEET MANAGEMENT LIMITED
    - 2001-04-03 03185203
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-10-28 ~ 2004-08-27
    IIF 37 - Director → ME
    1998-10-28 ~ 2001-04-10
    IIF 95 - Secretary → ME
  • 87
    VIRTIX LIMITED - now
    GLYPH INTERNET LIMITED
    - 2008-02-18 03080241
    GLYPH LIMITED - 1997-08-18
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 51 - Director → ME
  • 88
    WYATT PARTNERS LIMITED
    - now 03987600
    FIRESMART LIMITED
    - 2002-08-08 03987600
    Parkway House, Hambrook Lane Stoke Gifford, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2001-03-22 ~ 2006-01-24
    IIF 27 - Director → ME

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